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			[Meeting held at Goodison Park, L'pool,
			Tuesday, 11th October, 1938.]

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

			Minutes of Meeting of the 4th inst., were
		read & confirmed.

Finance			Receipts were reported:-
		Gate v Wolverhampton Wands.			£2204.8.10
			Cheques were signed for:-
		Customs & Excise		Tax		£363.16.10
		Wolverhampton Wands. F.C.	20%		£272.16. 6
		Football League			1%		£ 17.12. 3
		L'pool City Police		Services	£ 14. 5. 0
		Theo Kelly			Wages &c.	£320. 0. 0
			Bank Balance	£28845.16.10 Dr.

Doctor			Dr. W. T. Davies report was presented
		to the Meeting.

Teams			Following teams were chosen:-
		v Bolton Wands. (a) 15th inst.
		Sagar, Cook, Greenhalgh, Mercer, Jones T. G., Thomson,
		Gillick, Bentham, Lawton, Stevenson, Boyes. Res. Watson.

		v Leeds Utd. Res. (h)
		Morton, Jackson, Jones J. E., Britton, Gee, Milligan,
		Barber, Cunliffe, Bell, Davies J., Trentham. Res. Davies J. W.

Drs. to Bolton		Messrs Gibbins, Evans, Percy, & Williams.

Ireland v Scotland	Mr. G. Evans reported on this match &
		also recounted what he had heard of Todd, by
		which it would appear that the transfer fee
		would be £1,000.

Martin (B'ford)		Mr. H. Hart reported rather well of
		this  I. R. who was 5'6" & 11 st., & thought he should
		be seen again.