160 [Meeting of Directors held at Exchange Hotel, Liverpool on Tuesday 8th May 1934.] Present Mr. W. C. Cuff (Chair) & all other Directors except Mr. H. Banks. Minutes The Minutes of meeting held on the 1st inst. were read & confirmed. Finance The following receipts were reported:- Gate v Aston Villa £743.7.3 Tax £125.10.3 20% £84.15.0 1% £ 5.10.5 Sale of Minerals £ 0.18.8 Share of Gate Lord Wavertree Cup £ 1.19.0 Bank Balance £10575.18.9 Cr. Cheques were signed for the following:- T. H. McIntosh Exs. Tenerife £250.0.0 Thos Cook & Sons do £200.0.0 T. H. McIntosh Staff Wages £ 50.0.0 Trainer's Report Trainer Cooke reported all players would be fit for the Tour. Turner was still unfit & his injury had been reported to the F. L. Mutual Insce. Federation. It was also decided to have W. Cook examined by Mr. T. P. McMurray. Reports of Matches Reports were received of the matches v Aston Villa 2-2, Blackpool 0-2, Bolton Res. 2-1, Prescot Cables 0-1, Northern Nomads 7-0. Boys Urinal Plans & Specifications for this were received & it was decided that estimates for the work be obtained. Tunnel to } Plan of proposed alteration received from Playing Pitch } Messrs A. Leitch & Sons who estimated the cost at £141. It was decided to leave the question over indefinitely