| Everton Reserves | 4 |
Jimmy Hill 36' John Hurst 52', 89' Colin Harvey 62' | |
| Burnley Reserves | 0 |
HT: 1-0
Saturday 5 September 1964
Line-Up
- Gordon West
- Frank D'Arcy
- Eric Curwen
- George Sharples
- George Heslop
- Barrie Rees
- Stuart Shaw
- Colin Harvey
- Jimmy Hill
- John Hurst
- Johnny Morrissey