37 [Minutes of Meeting held at Xchange Hotel, L'pool, Monday, 15th Novr. 1937.] Present:- Messrs W. C. Cuff (Chair), E. Green, A. Coffey, W. C. Gibbins, Dr. C. S. Baxter, G. Evans, T. Percy & Sec'y. Minutes of Meeting held on 8th inst. were read & confirmed. Finance Receipts were reported:- Gate v Chelsea £1727.2.0 Middlesbro F. C. 20% £192.14.5 Cheques were signed for:- Customs & Excise Tax £283.14.7 Chelsea F. C. 20% £218.0.11 Football League 1% £13.13.1 L'pool City Police Services £16.10.0 J. Coulter Accrued Share of Benefit £400.0.0 A. Dickinson do £50.0.0 Theo. Kelly Wages &c. £350.0.0 Bank Balance £12241.6.9 Dr. Mr. J. Sharp Sec'y. was instructed to write this Director expressing the good wishes of his Colleagues. Results Reports were given of the matches:- v Chelsea 4-1, v M/c united Res. 2-4, v Pilkington Ams. 9-2. E. Sagar Sec'y. reported that this player had been operated upon & would be out of the Nursing Home on Wednesday. Officials Dr. W. T. Davies, Messrs Cooke, Harts' reports were presented to the Meeting. Teams Following teams were chosen:- v West Bromwich Albion (a) 20th inst. Morton, Cook, Jones J. E., Britton, Jones T. G., Mercer, Geldard, Cunliffe, Lawton, Stevenson, Trentham. Res. Davies. v Preston North End Res. (h) Wilkinson, Jackson, Thomson; Bentham, Gee, Watson;