85 [Meeting held at Exchange Hotel, L'pool, Tuesday, 8th March, 1938] Present:- Messrs W. C. Cuff ,(Chair), E. Green, A. Coffey, W. C. Gibbins, Dr. C. S. Baxter, G. Evans, T. Percy, R. R. Turnbull, A. Gates & Sec'y. Minutes of Meeting of the 1st inst. were read & confirmed. Finance Receipts were reported:- Gate v Grimsby Town £2048.19.10 Leeds Utd. F.C. 20% £177.18.10 Cheques were signed:- L'pool City Police Services £16.10.0 Customs & Excise Tax £347.9.2 Grimsby Town F.C. 20% £264.18.1 Football League 1% £16.6.10 Theo. Kelly Wages &c. £370.0.0 Bank Balance £26,323.7.8 Dr. A. Geldard Sec'y reported enquiries from Bolton wanderers, Leicester City, Huddersfield Town, & it was decided that a firm price of £8,000 be asked for the player's transfer. W. R. Dean Chairman reported that Blackburn Rovers F.C. had enquired re this player & it was agreed that a minimum price of £1,500 be placed on this transfer. Results Reports were given of the matches:- v Grimsby Town 3-2, v Birmingham Res. 4-0, v Hoylake 1-0. Officials Reports Dr. W. T. Davies & Mr. H. E. Cooke's were presented to the Meeting. Teams The following teams were selected:- v Preston North End (a) 12th inst. Sagar, Greenhalgh, Jones J.E, Britton, Jones T. G., Watson, Gillick, Cunliffe, Lawton, Stvenson, Boyes. Res. Gee.