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			[Meeting held at Exchange Hotel, L'pool,
			Tuesday, 22nd March, 1938.]

		Present:- Messrs W. C. Cuff (Chair), E. Green, W. C. Gibbins, Dr.
			C. S. Baxter, G. Evans, T. Percy, A. Gates & Secy.

			Minutes of Meeting of the 15th inst., were read
		& confirmed.

Finance			Receipts reported were:-
		Gate v M'bro.					£1654.2. 4
		Sth. L'pool F. C.	   Share of Gate	£  43.12.9
		Preston Nth. End F. C.		20%		£ 170.17.2
			Cheques were signed for:-
		J. D. Bennet, Ltd.		4th & Final	£133.18.0
		Turner's Asbestos Cement Co.	2nd & Final	£278. 1.0
		Customs & Excise		   Tax		£272. 0.1
		Football League			   1%		£ 13. 0.6
		Middlesbro' F. C.		  20%		£209. 8.2
		L'pool City Police		Services	£ 16.10.0
		Ribble Motor Services Ltd. Ground National Xcs.	£ 54. 5.0
		Theo. Kelly			Wages & Xcs.	£400. 0.0
			Bank Balance £26191.13.0 Dr.

Results			Reports were given of the matches:-
		v M'bro 2-2, v Stoke City Res. 1-1, v Runcorn 7-0.

Officials Reports	Dr. W. T. Davies & Trainer H. E. Cooke's reports were
		presented to the Meeting.

Teams			Following teams were selected:-
		v Chelsea (a) 26th inst.
		Sagar, Greenhalgh, Jones J. E., Britton, Jones T. G., Thomson,
			Bell
		Geldard, Cunliffe, Lawton, Stevenson, Boyes, Res. Cunliffe.
		v M/c United Res. (h)
		Morton, Jackson, Cook, Lindley, Edwards, Watson, Gillick,
		Bentham, Catterick, Dougal, Trentham. Res. Laidman.

Drs. to Chelsea		Messrs A. Coffey & G. Evans.