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[Meeting held at Exchange Hotel, Liver
pool, Tuesday, 1st March, 1938.]
Present:- Messrs W. C. Cuff (Chair), E. Green, A. Coffey, W. C. Gibbins,
Dr. C. S. Baxter, G. Evans, R. R. Turnbull, A. Gates & Secy.
Minutes of Meetings of the 22nd, 23rd,
& 24th ult., were read & confirmed.
Finance Receipts were reported:-
Gate v West Bromwich Albion Res. £ 96.16.3
Liverpool F. C. Compensation £917.13.4
Cheques were signed for:-
R. R. Cochran Wages & Xcs. £ 17.10.6
W. Laine do £ 13. 7.6
West Bromwich Albion F. C. re Boyes £6000.0.0
Peterborough Utd. F. C. re Wyles £ 150.0.0
Wembley Stadium Ltd. Cup Final Tkts. £129.14.9
Theo. Kelly Wages & Xcs. £380. 0.0
Bank Balance £27,495.12.3
Results Reports were given of the matches:-
v Leeds Utd. 4-4, v W. B. A. Res. 4-0, v L'pool Res. 2-0, v U. G. B. 2-1.
Official's Reports Dr. W. T. Davies & Mr. H. E. Cooke's reports were
presented to the Meeting.
W. Boyes Confirmation was given to the signing-on
of this player at a fee of £6,000 with £10 Signing on Bonus,
& Wages of £8 per week. The player was given permission
to reside at West Bromwich over week-ends until August.
T. C. Wyles. Confirmation was given to the signing-on
of this player at a fee of £150 with a further £200
to Peterborough United F. C. should the player be signed
for Season 1938-9, player to receive £4 per week & £5
Signing on Bonus.
Teams Following teams were chosen:-
v Grimsby Town (h) 5th March.
