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			[Meeting held at Exchange Hotel,
			Liverpool, on Tuesday, 29th March, 1938.]

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

			Minutes of Meeting of the 22nd inst., & of Finance
		Meeting of the 24th inst. were read & confirmed.

Finance			Receipts were reported:-
		Gate v Manchester United Res.			£73.10.9
		New Brighton F. C.	Share of Gate		£ 7.11.11
			Cheques were signed for:-
		Brentford F. C.		Compensation		£41.15.9
		R. R. Cochran		Wages & Xcs.		£18.15.0
		Theo. Kelly		  Salary		£41.13.4
		     do			Wages & Xcs.		£370.0.0
			Bank Balance £26,580.5.3 Dr.

Results			Reports were given of the matches:-
		v Chelsea 0-2, v M/c Utd. Res. 1-0, v New Brighton Res. 1-3.

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

Teams			The following teams were selected:-
		v West Bromwich Albion (h) 2nd April.
		Sagar, Cook, Jones J. E., Mercer, Jones T. G., Thomson, Geldard,
		Cunliffe, Lawton, Stevenson, Boyes. Res. Britton.
		v Preston North End Res. (a)
		Morton, Jackson, Greenhalgh, Lindley, Gee, Watson, Gillick,
		Bentham, Bell, Dougal, Trentham. Res. .

Dir's. to Preston	Mr. G. Evans.

Special Training	It was decided that the following players
		proceed to Harrogate on the 30th inst., until the 9th
		April, with the intervals caused by intervening matches:-
		Sagar, Cook, Greenhalgh, Jones J. E., Mercer, Britton,
		Jones T. G., Thomson, Watson, Geldard, Bell, Cunliffe.