240 [Meeting held at Xchange Hotel, Liverpool, Tuesday, 23rd Feby. 1937] Present:- Messrs W. C. Cuff (Chair), E. Green, W. C. Gibbins, Dr. C. S. Baxter, G. Evans, T. Percy & Secy. Minutes of Meetings of the 16th, 20th & 21st inst., were read & confirmed. Finance Receipts were reported:- Gate v Tottenham Hotspur F. C. £4413.2.6 Wolverhampton Wanderers F. C. 20% £283.16.2 South L'pool F. C. Share of Gate £11.10.7 Cheques were signed:- Customs & Excise £730.12.5 Tottenham Hotspur F. C. 50% & Xcs. £1810.1.9 Football League 1% £17.11. 7 L'pool City Police Services £41.8.0 Theo. Kelly wages & Xcs. £300.0.0 do Salary £41.13.4 Bank Balance £7950.13.8 Cr. Results Reports were given of matches:- v Tottenham Hotspur 1-1, 3-4, v Bury Res. 1-3, v Sth. L'pool 2-3, v N'thn. Nomads 5-0. Absent Directors Mr. H. Banks was reported to be shewing little change & Mr. J. Sharp to be greatly improved. Officials Reports Dr. W. T. Davies & Mr. H. E. Cooke recommended that T. A. White should have certain troublesome teeth removed & it was agreed that this should be done. Mr. H. Hart gave his report. Teams The following teams were chosen:- v Birmingham (a) 27th inst. Sagar, Cook, Jones, Britton, Gee, Mercer, Geldard, Lawton Dean, Stevenson, Gillick, Res. Cunliffe. v Stoke City Res. (h) King, Jackson, Thomson, Bentham, Jones, Watson, Leyfield,