60 [Meeting held at Exchange Hotel, Liverpool, Tuesday, 11th Jan'y, 1938.] Present:- Messrs W. C. Cuff (Chair), E. Green, A. Coffey, W. C. Gibbins, Dr. C. S. Baxter, G. Evans, T. Percy & Sec'y. Minutes of Meetings of the 4th & 10th inst. were read & confirmed. Finance Receipts reported were:- Gate v Chesterfield Res. £418.13.11 Arsenal F.C. 20% £273. 4. 9 Cheques were signed for:- Klaine Co. Ltd. 3rd Inst. New Stand £1100. 0.0 James D. Bennet, Ltd., do £ 600. 0.0 Mellowes & Co., Ltd., Final, do. £ 126.18.0 Hugh Roberts 1st Inst., do. £ 100. 0.0 Theo Kelly Wages & Bonuses £ 318. 7.2 Bank Balance £17,906.3.6 Dr. Results Reports were given of the matches:- v Chelsea 1-0, v Chesterfield Res. 5-1. G. Jackson Mr. W. C. Gibbins reported enquiries from Tranmere Rovers & Chesterfield F.C.'s, but it was agreed not to part with the player at the moment. Official's Reports Dr. W. T. Davies & Trainer H. E. Cooke's reports were presented to the Meeting. T. Gillick (26) Sec'y reported this player's request to be considered only as an outside right. Teams Following teams were chosen:- v Blackpool (h) 15th inst., Morton, Cook, J. E. Jones, Britton, T. G. Jones, Mercer, Geldard, Cunliffe, Lawton, Stevenson, Gillick. Res. Davies. v Blackpool Res. (a) P. Lovett, Jackson, Thomson, Bentham, Gee, Watson, Arthur, Bell, Dean, Dougal, J. Davies. Res. Laidman.