112 [Emergency Meeting held Goodison Park, Sept. 3, 1948.] Present:- Dr. C. S. Baxter (Chair) & all other Directors. Team v Birmingham Following were selected:- Sagar, Saunders, Dugdale, Grant, Humphreys, Farrell, Higgins, Stevenson, Juliussen or Dodds, Fielding, McCormick. Juliussen A. L. Noted the prospects of this player's 110 signing. F. A. Extra G. M. Agreed that Mr. E. Green attend 0 this meeting on Sept. 22nd. Henderson (Dundalk) Mr. W. C. Gibbins to see this C. H., Vice Secretary. Confirmed as correct. Cecil S. Baxter Chairman.