796EFC-1-1-22_0101.tif
									48

			[Meeting of Directors held at Exchange
			Hotel, Liverpool on Tuesday 24th Sept. 1935]

		Present:- Mr. E. Green (Chair) & all other Directors with the
			exception of Mr. W. C. Cuff & H. Banks.

			The Minutes of the meeting held on the 17th
		inst. were read & confirmed.

Finance			Following receipts were reported:-
		Gate v Huddersfield Town		£1921:15: 6
		 do  v Northern Nomads			£   3:14: 6
		Preston Nth. End F. C.} 20% 		£ 132: 7:11
		Bolton Wanderers F. C.}			£ 205:12: 1

			Cheques were signed as follows:-
		Thos. H. McIntosh		Salary		£ 54: 3:4
		Customs & Excise		Tax		£316:18:1
		Football League			1%		£ 15: 7:3
		Huddersfield Town F. C.		20%		£230:12:4
		L'pool City Police		Services	£ 13: 7:0
		Theo Kelly			Wages & Xes.	£350: 0:0
			Bank Balance £6481:0:6 Cr.

Messrs Baubs & McIntosh	Dr. C. S. Baxter reported the former to be little
		different & that the Secretary was expecting to undergo a further
		operation.

Reports of Matches	Reports were given of the matches:- v Preston Nth. End 2-2,
		v Huddersfield Town 1-3, v Huddersfield Res. 2-5, v Northern Nomads 7-1.

Dr. & Trainers Report	Mr. T. P. McMurrays report of the 20th inst. was read.
		Dr. W. T. Davies & Trainer Cooke reported all players fit
		excepting Dean, Stein, Coulter, & possibly Cook.

Teams			The following were chosen:-
		v Middlesbro (a) Sept. 28th.
					Mercer
		Sagar, Jackson, Jones, Britton, Gee, Thomson, Archer, Geldard,
		Stevenson, Hartill, Cunliffe, Leyfield, Res. Thomson.

		v Burnley Res.(h) 25th inst. & Newcastle Utd. Res. (h) 28th inst.