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				[Meeting held at Exchange Hotel,
				Liverpool, Tuesday, 6th April 1937.]

		Present:- Messrs W. C. Cuff, E. Green, A. Coffey, W. C. Gibbins, J. Sharp,
			C. S. Baxter, G. Evans, T. Percy & Sec'y.

			Minutes of Meeting held on 30th ult. were
		read & confirmed.

Finance			Receipts reported were:-
		Gate v Chelsea			£1197.11.6
		M/c Utd. F. C.		20%	£224.3.10
		Portsmouth F. C.	20%	£188.2.0
			Cheques were signed for:-
		Customs & Excise		Tax	£484.5.8
		Football League	  (Compen.) 	1%	£6.7.5
			do			do	£9.6.2
		Leeds Utd. F. C.	Bal.	20%	£90.11.0
		Chelsea F. C.			20%	£146.7.5
		Huddersfield Town F. C.	  Compensation	£327.0.0
		L'pool City Police	  Services	£12.18.0
		W. Laine		  Wages & Xcs.	£15.9.7
		Theo. Kelly			do	£330.0.0
			Bank Balance £10833.11.5 Cr.

Photo Negatives		It was agreed that Mr. W. H. Latta be granted
		the sum of One Guinea, for possession of old negatives
		submitted.

Results			Reports were given of the matches:-
		v Chelsea 0-0, v West Brom. Albion Res. 1-1, v Skelmersdale Utd. 0-1.

Officials Reports	Dr. W. T. Davies, Messrs T. P. McMurray & H. E. Cooke's
		reports were given to the Meeting.

Teams			The following were chosen:-
		v Stoke City (a) 10th inst.
		Morton, Jackson, Cook, Britton, Gee, Mercer, Geldard,
		Cunliffe, Lawton, Stevenson, Gillick Res. Dean.