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			[Meeting held at Goodison Park,
			L'pool, Tuesday, 18th Oct., 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 11th inst., were
		read & confirmed.

Finance			Receipts:-
		Gate v Leeds Utd. Res.			£77.14.2
			Cheque:-
		Theo Kelly		Wages & Xes. £320.0.0

			Bank Balance £29100.8.0

Medical			Dr. D. T. Davies report was presented
		to the Meeting.

Teams			Following teams were chosen:-
		v Leeds Utd. (h) 22nd inst.
		Sagar, Cook, Greenhalgh, Mercer, Gee, Watson, Gillick,
		Bentham, Bell, Stevenson, Trentham. Res. J. W. Davies.

		v Bolton Wandrs Res. (a)
		Morton, Jackson, Jones, Britton, Edwards, Milligan,
		Barber, Cunliffe, Catterick, N. W. Sharp, H. Roberts. Res. McMurray.

Directors away		To Bolton:-	Mr. A. Coffey
			To Cardiff:-	Mr. W. C. Gibbins
			To London:-	Messrs A. Coffey & G. Evans.

Todd (Glentoran)	Messrs E. Green & A. Coffey did not fancy this
		player, but thought (I. L.) Lavery was good although small.
		Secy. was instructed to make some enquiries &c.
		Taylor C. F. Glentoran & Brown I. R. Cliftonville who
		was 18. 5'10" & 11st. Also ascertain Hume's
		fitness & his position regarding a trial here.

McInally (Arbroath)	Mr. H. Hart was not impressed by this
		I. L. but very much so by Hill I. R. who was small
		& stocky.