11 [Meeting of Directors held at Xchange Hotel, Liverpool, Thursday, 23rd Sept., 1937.] Present:- Messrs W. C. Cuff (Chair), E. Green, A. Coffey, W. C. Gibbins, J. Sharp, Dr. C. S. Baxter, G. Evans, T. Percy & Secy. Minutes of Meeting held on the 14th inst. were read & confirmed. Finance Receipts were reported:- Gate v Aston Villa Res. £41.17.10 do Bolton Wands. Res. £134.5. 7 Derby County F. C. 20% £ 98.12.5 A cheque was signed:- Theo. Kelly Wages & Bonuses £350.0.0 Bank Balance £10215.5.2 Dr. Results Reports were given of the matches:- v Derby C. 1-2, v Aston Villa Res. 6-1 & 1-2, v Bolton Wands. 2-1, v Bolton Wands. Res. 1-0. Officials Reports Medical, Training & Coaching reports were presented to the Meeting. Teams Following teams were selected:- v Huddersfield Town (h) 25th inst. Sagar, Cook, Jones J. E., Mercer, Gee, Watson, Geldard, Stevenson, Lawton, Dougal, Trentham. Res. Laidman. v Huddersfield Town Res. (a) Morton, Jackson, Thomson, Bentham, Jones T. G., Davies, Arthur, Bell, Dean, Cunliffe, Cuff. Res. Felton. Dr. to H'field Mr. W. C. Gibbins. Dougal Mr. W. C. Cuff reported the correspondence between Arsenal F. C. & himself, wherein the Club had agreed to pay the player, if permitted, the sum of £150, said sum to be paid by us to them as an implied transfer fee. League Scottish v Football League Messrs Cuff, Evans & Secy. gave their reports on this match.