53 [Meeting held at Exchange Hotel, L'pool, Tuesday, 28th December, 1937.] Present:- Messrs E. Green (Chair), W. C. Gibbins, Dr. C. S. Baxter, G. Evans, T. Percy & Sec'y. Minutes of Meeting held on 21st inst., were read & confirmed. Finance Receipts reported were:- Gate v Earlestown Bohs. £ 26. 2.11 do v Leicester City F.C. £2386. 2.11 Portsmouth F.C. 20% £ 145. 7. 6 Leicester City F.C. 20% £ 123.16. 0 Cheques were signed for:- Customs & Excise Tax £ 393.19.10 L'pool City Police Services £ 30. 2. 0 Leicester City F.C. 20% £ 287.11. 5 Football League 1% £ 19. 0. 8 R. R. Cochran Salary & Xes. £ 21.10. 6 Theo Kelly Salary £ 41.13. 4 do. Wages, Bonuses & Xes. £ 450. 0. 0 Bank Balance £15,711.16.3 Dr. Results Reports were given of the matches:- v Leicester City 1-3, 3-0; v Chesterfield Res. 2-0; v Earlestown 2-0, v Skelmersdale 0-4. Officials Reports Dr. W. T. Davies & Mr. H. E. Cooke's reports were presented to the Meeting. Teams Following teams were chosen:- v Arsenal (a) Jan'y 1st Morton, Cook, Jones J. E., Britton, Jones T. G., Mercer, Gillick, Cunliffe, Lawton, Stevenson, Trentham. Res. Arthur. v Sheffield Wed'y Res. (h) P. Lovett, Jackson, Thomson, Bentham, Gee, Watson, Merritt, Bell, Dean, Dougal, J. Davies. Res. Davies J. W. Drs. to Highbury Messrs E. Green, A. Coffey, G. Evans.