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				[Meeting of Directors held at
				Exchange Hotel, Liverpool, on 
				Tuesday, 28th April, 1936]

		Present	Mr. W. C. Cuff (chair) & all other Directors excepting
			 Messrs. Banks & Sharp.

			Minutes of meeting held on the 21st inst.
		were read & confirmed.

Finance			Receipts were reported:-
		Gate v Birmingham				£1070.17.1
		Leeds Utd. F. C.		20%		£100.10.6
		Dr. Allen & Sons. Ltd. Hoarding Rent & Rates	£145.10.0
				Cheques were signed:-
		Ashington F. C.		re Joyce		£50.0.0
		Football League	Insce. Players on Tour		£55.0.0
			do		   1%			£8.6.0
		Customs & Excise	   Tax			£175.9.0
		Birmingham F. C.	   20%			£128.16.3
		L'pool City Police	 Services		£14.5.0
		Theo Kelly		 Wages & Xcs.		£420.0.0
		   do			 Salary			£41.13.4
				Bank Balance £3899.4.1 Cr.

Results			Reports were given of the matches:-
		v Birmingham 4-3, v B'pool Res. 2-0 v L'pool Res. 1-1,
		v Prescot Cables 2-2, v Sth. L'pool 0-0, v Earlestown Books 3-0.

Official Reports	Dr. Davies & Trainer Cooke & Mr. H. Hart gave
		their reports.

Teams			Teams were chosen:-

		v Preston Nth. End (h) 2nd May.

		Sagar, Jackson, Jones J. E., Britton, White T. A., Mercer, Gilderd,
		Leyfield, Cunlliffe, Dean, Stevenson, Gillick Res. Thomson.

		v Derby County Res. (a)
		King; Williams; Morris; Kavanagh; Jones T. G.; Watson;