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			[Meeting of Directors held at Goodison
			Park, Liverpool, Tuesday, 10th Jany. 1939]

		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 3rd inst. read
		& confirmed.

Finance			Receipts reported were:-
		Gate v Aston Villa Res.				£58.7.11
		Brentford F. C.			20%		£207.10.5
			Cheques were signed for:-
		L. M. S.			Fares		£56.9.0
		Witton Albion F. C.		re Sweeney	£50.0.0
		Theo. Kelly			Wages		£350.0.0
			Bank Balance £28,769.5.8 Dr.

Medical			Dr. W. T. Davie's report was read.

F. T. Sweeney		Confirmation was given to the signing of
		this player at £5 per week & £10 Signing on Bonus. Also
		to the payment to the Club of £50 down; a further
		£50 if he was re-signed for 1939-40; & at final
		payment of £150 should he play in 6 First team games.

Teams			Following teams were chosen:-

		v Arsenal (h) 14th inst.
		Sagar, Cook, Greenhalgh, Mercer, Jones T. G., Thomson,
		Gillick, Bentham, Lawton, Stevenson, Boyes Res. Watson.

		v Sheffield Wedy. Res. (a)
		Lovett, Prescott, Lambert, Britton, Gee, Lindley, Sweeney,
		Cunliffe, Bell, Sharp, Keenan or J. W. Davies Res.

Dr. to S'field		Mr. G. Evans.

Asquith (Barnsley)	Mr. R. Bentham was not impressed by this
		player at C. F. He gave good reports of McGarry O. L.
		Steele I. R., & Williams R. B.

Keenan (Hereford)	Secy. was empowered to negotiate the