8 [Meeting held at Xchange Hotel, L'pool, Tuesday, 14th Sept., 1937] Present:- Messrs W. C. Cuff (Chair), E. Green, A. Coffey, W. C. Gibbins, J. Sharp, Dr. C. S. Baxter, G. Evans, & Secy. Minutes of Meetings of the 7th & 9th inst. & of Finance Meeting of the 9th inst. were read & confirmed. Finance Receipts were reported:- Gate v Manchester City £1516.17.9 do v Brentford £2123. 8.8 20% v Blackpool £ 203. 9.7 do v M/c City £ 199.13.7 Cheques were signed:- Customs & Excise Tax £607.7.0 Brentford F. C. 20% £268.0.7 Football League 1% £16.19.6 L'pool City Police Services £32. 2.0 Theo. Kelly Wages & Xcs. £420.0.0 Bank Balance £10070.17.3 Dr. Results Reports were given of the matches:- v Brentford 3-0, v Blackburn R. Res. 3-1, v Prescot Cables Res. 1-0. Officials Reports Dr. W. T. Davies & Trainer Cooke's were presented to the Meeting. Teams The following teams were chosen:- v Derby County (a) 15th inst. & Bolton Wands. (a) 18th inst. Sagar, Cook, Jones, Britton, Gee, Mercer, Geldard, Stevenson, Lawton, Dougal, Cunliffe. Res. Watson. v Aston Villa Res. (h) 15th inst., v Bolton W. Res. (h) 18th & v Aston Villa R. (h) 20th. Morton, Jackson, Felton, Bentham, Jones T. G., Davies, Arthur, Bell, Dean, Laidman, Coulter or Trentham if fit. Res. Thomson. Directors Away To Derby. Messrs E. Green, W. C. Gibbins & G. Evans. To Bolton. Messrs E. Green, A. Coffey, G. Evans & T. Percy. To Aston. Mr. T. Percy.