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					[Meeting held at Exchange Hotel,
					Liverpool, Monday, 29th Novr., 1937.]

		Present:- Messrs E. Green (Chair), J. Sharp, Dr. C. S. Baxter,
					G. Evans & Sec'y.

				Minutes of Meeting held on 22nd
		inst., were read & confirmed.

Finance				Receipts were reported:-
		Gate v Stoke City				£1568. 0.8
		West Bromwich Albion F. C.	20%		£ 159. 4.3

				Cheques were signed for:-
		R. R. Cochran		Wages & Xcs.		£  18. 4.6
		Customs & Excise	Tax			£ 256.18.6
		L'pool City Police	Services		£  16.10.0
		Football League		  1%			£  12. 7.2
		Stoke City F. C.	 20%			£ 199.16.0
		Chas. E. Turnock	Timber			£   6.18.5
		Archd. Leitch & Partners Turnstile a/c		£ 244.17.3
		Theo. Kelly		Salary			£  41.13.4
		   do			Wages & Xcs.		£ 420. 0.0
			Bank Balance £16039.18.2 Dr.

Results			Reports were given of the games:-
		v Stock City 3-0; v Sheffield Utd. Res. 3-3; v L'pool Varsity 4-3; v Prescot Cables 1-2.

Mr. W. C. Gibbins	Mr. E. Green & Dr. C. S. Baxter gave reports of
		their colleagues condition.

E. Sagar		Mr. T. C. McMurray's report was read.

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

Teams			Following teams were chosen:-
		v Charlton Ath. (a) 4th Decr. & v Army F. A. (a) 6th Decr.
		Morton; Cook, Jones J. E.; Britton, Jones T. G., Mercer; Geldard,
		Cunliffe, Dean, Stevenson, Gillick. Res. Watson.

		v Burnley Res. (h) 4th Decr.