95 [Meeting of Directors held at Exchange Hotel, Liverpool on Tuesday, January 7th 1936.] Present Mr. W. C. Cuff & all other Directors except Mr. H. Banks, Mr. A. Coffey at Buxton. The Minutes of Meeting held on 30th Dec. were read & confirmed. Finance Receipts were reported :- Gate v Liverpool £3288.16.6 do v Manchester Utd. Res. 155.19.0 Derby County F. C. 20% 152. 1.6 Cheques were signed for the following:- Ashington F. C. Joyce £200.0. 0 Tax £550.12.3 Football League 1% £ 26.10.6 Liverpool F. C. 20% £399. 5.9 Liverpool City Police £ 35. 7.0 Thos. Kelly Wages Etc. £400. 0.0 Palace Hotel Buxton £ 71.18.8 Bank Balance £1973.1.10 Cr. Report of Matches These were given as follows:- v Liverpool 0-0, v Liverpool Res. 3-3, v Earlstown W. S. 9-0. Doctor's Report Mr. McMurray declared Sagar unfit for Saturday. Dr. Davies reported all players fit except Stein, Coulter, Jackson & Allen. Mr. H. Banks It was reported that this gentleman was about the same. Teams Teams were chosen:- v Preston North End. 3rd Rd. F. A. Cup. King, Cook, Jones, Britton, White, Mercer, Geldard, Bentham, Cunliffe, Miller & Gillick. Res. Clark. v Sheffield Wed. Res. White, Williams, Cresswell,