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			[Meeting held at Exchange Hotel, L'pool
			on Wednesday, 25th Novr., 1936.]

		Present:- Messrs W. C. Cuff (Chair), A. Coffey, W. C. Gibbins, J. Sharp,
			Dr. C. S. Baxter, G. Evans, T. Percy & Secy. Mr. E. Green at
			Lancs. F.A. Mtg.

			Minutes of Meeting held on 16th inst., were
		read & confirmed.

Finance			The following receipts were reported:-
		Gate v Portsmouth			£1787. 7.2
		Manchester City F.C.	20%		£ 204. 0.3
		T. Percy	Refund of certain Xes.	£   6.14.6
			Cheques were signed for:-
		Customs & Excise	Tax		£ 293.10.11
		Football League		1%		£  14. 4. 4
		Portsmouth F.C.		20%		£ 220. 2. 5
		L'pool City Police	Service		£  15.12. 0
		Theo. Kelly		Wages & Xes.	£ 500. 0. 0
		  do			Salary		£  41.13. 4
			Bank Balance  £4670.16.6 Cr.

Results			Reports were given of the matches:-
		v Portsmouth 4-0, v M/c City Res. 1-0, v L'pool Ramblers 4-4.

Teams			The following teams were chosen:-
		v Chelsea (a) 28th inst.
		Sagar, Cook, Jones, Britton, Gee, Mercer, Geldard,
		Cunliffe, Dean, Stevenson, Gillick. Res. - Webster.

		v W. B. Albion Res. (h)
		King, Lambert, Jackson, Bentham, Thomson, Lindley,
		Leyfield, Jones T. G., Bell, Hurel, Coulter.

		v Army F.A. (a) 30th inst.
		Thomson for Britton. Team to be selected by Drs. at Chelsea.

Lawton (Burnley)	Messrs Gibbins & Evans gave a good report
		of this young C. F. He was well built, quick, plucky & was a good shot.