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19

			[Meeting held at Exchange Hotel,
			Liverpool, Tuesday, 12th October, 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 7th inst.
		were read & confirmed.

Finance			Receipts were reported:-
		Gate v Wolves Res.		£144.11.3
		Liverpool F. C.		20%	£329. 9.6
		Hoylake F. C.		% Gate	  £4.11.0
			A cheque was signed:-
		Theo. Kelly	Wages &c.	£320.0.0
			Bank Balance	£9129.7.1 Dr.

New Stand		Mr. Archbd. Leitch attended & gave his
		recommendations regarding the suggested acquisition
		of certain rights to use portions of Goodison Place
		in the improvement of the ground accommodation.
		He was instructed to ascertain what could
		be legally done with the acquiescence of the
		Ecclesiastical Commissioners & the L'pool Corporation.

Results			Reports were given of the matches:-
		v Wolverhampton W. 0-2, v Wolverh'ton Res. 2-1, v Hoylake 1-6.

Officials Reports	Dr. W. T. Davies, Messrs Cooke & Hart's reports
		were given to the Meeting.

Teams			The following teams were chosen:-
		v Leeds Utd. (h) 16th inst.
		Sagar, Cook, Jones J. E., Britton, Gee, Mercer, Geldard,
		Stevenson, Lawton, Dougal, Gillick. Res. Watson.
		v W. B. A. Res. (a)
		Morton, Jackson, Felton, Bentham, Jones T. G., Davies,
		Arthur, Cunliffe, Dean, Bell, Trentham. Res. Thomson.

Drs. to Birmingham	Mr. W. C. Cuff.