46 [Meeting held at Exchange Hotel, Liverpool, on Tuesday, 17th Sept. 1935] Present:- Mr. W. C. Cuff (Chair.) & all other Directors excepting Messrs Coffey, Banks & Evans. Minutes Minutes of the meeting of 10th & 11th inst., were read & confirmed. Finance Following receipts reported:- Gate v Portsmouth £1082: 3:7 do Bolton Wands Res. £ 88:15:5 Liverpool F. C. 20% £ 349:17:4 Cheques were signed as follows:- Customs & Excise Tax £262:7:6 Theo Kelly Wages & Exes. £360:0:0 Bank Balance £5403:8:5 Cr. Reports of Matches Reports were given of the matches V Portsmouth 3-0, v Bolton 0-2, v Bolton Res. 4-1, v Burnley Res. 1-0, v South L'pool 5-0. Dr. & Trainers Report Dr. W. T. Davies & Trainer Cooke reported all players fit except Dickinson & Archer (doubtful), Dean, Stein, Coulter & Cooke. Reference was made to the conduct of Dean, White, Stein & Cook & it was agreed that the Chairman interview these men & also have Miller. Warren Club Decided that the Secy. send a letter of appreciation to Mr. Waterworth G. G. the Directors of this club, for the splendid moment in which our Board had been entertained. Teams Following were chosen:- v Preston North End (a) Sept. 18 & v Huddersfield Town (h) 21st inst. Sagar, Jackson, Jones, Britton, Gee, Thomson, Geldard, Stevenson, White, Cunliffe & Leyfield Res. Hartill. v Huddersfield Res. (a) 21st inst. King, Willams, Cresswell, Mercer, Clark, Archer, Hughes, Miller, Dickinson, Hannon, Sandham. Res. Kavanagh. v Northern Nomads (h)