294 [Meeting of Directors held at Exchange Hotel, Liverpool on Tuesday, April 2nd, 1935.] Present:- Mr. W. C. Cuff (Chair) & all other Directors except Messrs A. Coffey & H. Banks. Minutes The Minutes of Meeting held on the 26th ult., were read & confirmed. Finance The following receipts were reported:- Gate v Stoke City £993.17.1 do v Manchester City Res. £60.9.1 Portsmouth F. C. 20% £107.0.6 Cheques were signed for the following:- Customs & Excise Tax £177.15.7 Stoke City 20% £120.8.8 Football League 1% £7.12.10 Liverpool City Police Services£18.15.0 Archibald Leitch & Partners Fees £52.11.2 Theo. Kelly Wages &c. £320.0.0 Bank Balance £20691.15.10 Reports of Matches Reports were received of the Matches:- v Stoke City 5-0, v Manchester City Res. (h) 2-0 (a) 1-5 Tranmere Rovers 0-1. Dr. & Trainer's Reports Dr. W. T. Davies & Trainer Cooke reported all players fit excepting Cook, Coulter, Jackson & Higham. Coulter Director present at Wrexham reported the injury to this player. Mr. T. P. McMurray's report on the satisfactory condition of the player was read & it was agreed that he be permitted to travel home to Ireland as recommended, Stevenson to accompany him. Mr. Chas. Watson's letter to the Chairman was also read. It was decided that letters of thanks be sent to the Chairman of Wrexham Hospital & Dr. Lloyd Davies. Scotland v England The selection of Britton & Geldard for