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133

			[Meeting of Directors held at
			Exchange Hotel Liverpool
			on Monday 12th March 1934.]

		Present	Mr. W. C. Cuff (Chair) & all other Directors
			except Mr. H. Banks (ill).

Minutes			The Minutes of Meeting held on the 6th inst. were
		read & confirmed.

Finance			The following receipts were reported:-
		Gate v Leicester City £1283.19.0	Tax		£216.8.2
				 20%  £159.14.6		1%		£10.0.11
		Liverpool F. C. Transfer Fee	    re Johnson		£650.0.0
		Tottenham Hotspur F. C.			20%		£159.14.6
		Football League				1%		£10.0.11
		Ribble Motor Services Ld.	Grd. National Exs.	£45.10.0
		T. H. McIntosh			     Wages &c.		£320.0.0

Reports of Matches	Reports were received of the matches v Leicester
		City 1-1, Burnley Res. 2-4 & Earlestown White Star (L'pool Cup) 4-0.

Dr. & Trainer's Report	Dr. W. T. Davies & Trainer Cooke reported that all
		players would be fit except White (injured ankle).

Mr. H. Banks		Dr. C. S. Baxter & Mr. E. Green reported that this Director
		seemed to be improving.

Team Selection		The following team was selected:-
		v Preston N. E. Res. (h) 17th inst.
		King, Jackson, Jones, Kavanagh, Griffiths, Mercer, Critchley,
		Bentham, Dean, Stevenson & Coulter Res Archer.

		v Garston P. R. (L'pool Cup S. F.)
			Left to Staff.

Directors to F. A. Cup (S. F.) Messrs A. Coffey, J. Sharp, W. C. Gibbins & Geo. Evans.

Reports re Players	Messrs E. Green & J. Sharp reported that they could
Manders (Crystal Pal.) not possibly recommend this player on his display
		v Clapton Orient on Sat. last.