172 [Meeting held at Goodison Park, L'pool Tuesday, 29th Novr., 1938] Present:- Messrs E. Green, W. C. Gibbins, W. C. Cuff, Dr. C. S. Baxter, G. Evans, T. Percy, A. Gates, W. R. Williams & Secy. Minutes of the Meeting of the 22nd inst. were read & confirmed. Finance Receipts were reported:- Gate v M/c United Res. £61.3.7 F. A. of Wales Repayment Jones Wages £8.0.0 Cheques were signed for:- R. R. Cochran Wages & Xes. £18.18.4 Theo. Kelly do £320.0.0 do Salary £54.3.4 Bank Balance £32259.16.6 Dr. Medical Dr. W. T. Davies reported all players fit for Saturday. Teams Following teams were chosen:- v Chelsea (h) Dec. 3rd. Sagar, Cook, Greenhalgh, Mercer, Jones T. G., Thomson, Gillick, Bentham, Lawton, Stevenson, Boyes. Res. Watson. v L'pool (Lancs. Cup Replay) 30th inst. (a) Morton, Jackson, Jones, Britton, Gee, Watson, Merritt, Cunliffe , Bell, Sharp, Davies J. Res. Davies J. W. v B'ham Res. (a) Dec. 3rd. Morton, Jackson, Jones, Britton, Gee, Milligan, Merritt, Cunliffe, Bell, Sharp, Trentham. Res. Davies J. W. Dr. to B'ham Mr. T. Percy. Stamps (N. B.) Mr. H. Hart gave a fair report of this player who was definitely left footed. He was doubtful as to his possibilities in the 1st. Division. Taylor A. (Burnley) Mr. T. Fleetwood reported upon this O. R. who was 21, 5' 7½" & 10st 5lbs. He thought that he