| Burnley Reserves | 3 |
Les Latcham 7', 72' Ray Pointer 83' | |
| Everton Reserves | 3 |
Stuart Shaw 49' Gerry Humphreys ??', ??' | |
HT: 1-0
Saturday 2 January 1965
Line-Up
- Geoff Barnett
- Alex Parker
- Tommy Wright
- Barrie Rees
- George Heslop
- Brian Harris
- Stuart Shaw
- Gerry Humphreys
- Jimmy Hill
- Roy Vernon
- Ray Veall