112 [Meeting of Directors held at Exchange Hotel, Liverpool on Tuesday 18th February 1936.] Present:- Mr. W. C. Cuff (Chair) & all other Directors with the exception of Messrs H. Banks & A. R. Wade. Minutes of Meeting held on the 11th inst. were read & confirmed. Finance Receipts were reported:- Gate v Wolverhampton Wands. £1554.12.9 Aston Villa F. C. 20% £ 413.10.2 Prescot Cables F. C. Share of Gate £ 2. 6.8 Cheques were signed:- L'pool City Police Services £ 14.5.0 Customs & Excise Tax £253.19.11 Football League 1% £ 12. 6. 6 Wolverhampton Wands. F. C. 20% £198.13. 2 W. I. Hartill Accrued Share of Ben't. £45.10. 0 Commissioner of Inland Revenue Income Tax £821. 7. 1 Theo. Kelly Wages & Xcs. £420. 0. 0 Hotel Victoria, London a/c £ Bank Balance £3538.15.7 Cr. Absent Directors Messrs H. Banks & A. R. Wade were reported to be in much the same condition. Results Reports of matches were given:- v Wolverhampton Wands. 4-1; v Wolverhampton Wands. Res 1-2. Dr. & Trainers Report Dr. Davies & Trainer Cooke reported all players fit excepting Dickinson. Teams Teams were chosen:- v Chelsea (a) 22nd inst. Sagar, Cook, Jones, Mercer, White, Thomson, Geldard, Cunliffe, Dean, Stevenson, Gillick. Res. Jackson v South Liverpool (h) L'pool Cup. 19th inst.