111 [Meeting of Directors held at Exchange Hotel, Liverpool on Tuesday, January 30th 1934] Present:- Mr. W. C. Cuff (Chair) & all other Directors except Mr. H. Banks (ill) & Dr. C. S. Baxter. Minutes The Minutes of meeting held on the 23rd inst. were read & confirmed. Finance The following Receipts were reported:- Gate v Whiston £37.15.6 Less Tax £6.5.11 L'pool Wed'y League Nett Gate £17.19.6 Sheffeild Wed'y F. C. 20% £163.7.4 Refund of Entertainment Tax for Charity Matches £66.0.0 Sale of Minerals (Billiard Room 2 Weeks) £1.1.3 Bank Balance £15093.18.7 Cr. Cheques were signed for the following:- Collector of Customs & Excise Tax £6.5.11 T. H. McIntosh Wages &c. £300.0.0 do Salary £54.3.4 Reports of Matches Reports were received of the matches. v Manchester City Res. 1-4, v Whiston 4-2. Mr. G. Evans stated that at the conclusion of the game v Manchester City Res. Gregory (M/C City) had struck our player Clark in the eye. He had reported this to the Referee, who had agreed to further the complainant to the F. A. Dr. & Trainers Report Mr. W. C. Cuff & Dr. C. S. Baxter reported their inter- view with Dr. McMurray re Dean, Dr. D. J. Davies & Trainer Cooke reported all other players fit. Team Selections The following teams were chosen:- v Arsenal (a) Feby. 3rd. Sagar, Williams, Cook, Britton, Gee, Thomson, Critchley, Higham, White, Cunliffe & Stein Res. Cresswell. If Stevenson signed he to play inside-left & Cunliffe inside-right & Higham inside left in the C. L. team.