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			[Meeting held at Goodison Park, L'pool
			Tuesday, 11th April, 1939]

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

			Minutes of the meeting of the 28th Ult.
		were read & confirmed.

Finance			Receipts were reported:-
		Gate v 	Stoke City			£2343.18.11
		 do 	Wolves Res.			£192.4.8
		 do	B'ham Res.			£76.3.5
		Manchester Utd. F. C.	20%		£133.9.7
		Chelsea F. C.		20%		£398.18.9
			Cheques were signed for:-
		Customs & Excise	Tax		£6.7.6
		Football League 1%	1%		£24.4.8
		L'pool City Police   Services		£20.11.0
		Sunderland F. C.	20%		£346.11.2
		L. M. S.		Fares		£67.15.2
		Theo. Kelly		Wages &c.	£400.0.0
			Bank Balance £20,590.13.0 Dr.

Medical		Dr. W. T. Davies reported all players fit
		excepting Boyes & Wyles.

Teams			Following were chosen:-
		v Preston Nth End (h) 15th inst.
		Sagar, Cook, Greenhalgh, Britton, T. G. Jones, Watson, Gillick,
		Bentham, Cunliffe, Stevenson, Caskie. Res. Thomson.
		v W. B. A. Res. (a)
		Lavett, Jackson, Jones, Lindley, Gee, Milligan, Barber,
		Sweeney, Bell, Sharp, Keenan
		v L'pool (a) 17th inst. L'pool Senior Cup S. F.
		Burnett, Jackson, Jones, Lindley, Gee, Milligan, Barber,
		Cunliffe, Bell, Sharp, Keenan.