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175

			[Meeting of Directors held at Exchange
			Hotel, L'pool, Monday, 21st Sept. 1936.]

		Presents:- Messrs W. C. Cuff (Chair), E. Green, A. Coffey, W. C. Gibbins,
			J. Sharp, Dr. C. S. Baxter, G. Evans, T. Percy & Secy.

			Minutes of Meeting held on the 15th inst.
		were read & confirmed.

Finance			Receipts were reported:-
		Gate v L'pool				£3533.19.9
		 do	Wolves Res.			£54.14.8
		 do	Prescot Cables Res.		£2.11.2
		Sheffield Wedy.		20%		£104.18.8
		Balton Wanderers	do		£122.9.11
			Cheques were signed:-
		Liverpool F. C.		20%		£427.2.1
		Football League		1%		£28.9.2
		L'pool City Police	Services	£46.11.0
		Customs & Excise	Tax		£588.15.6
		Theo. Kelly		Wages & Xes.	£360.0.0.
			Bank Balance £3185.14.10 Cr.

H. Banks, Esq.		This Director was stated to have had
		rather a poor week.

Results			Reports were received of the matches:-
		v L'pool 2-0, v L'pool Res. 1-1, v Prescot Cables Res. 13-0.

Officials Reports	Dr. W. T. Davies, Trainer Cooke & Messrs Hart
		& Pickering gave their respective reports. It was decided
		that Cunliffe, White & Leyfield should be seen by
		Mr. McMurray.

Teams			Following teams were chosen:-
		v Huddersfield Town (h) 26th inst.
		Sagar, Jackson, Cook, Britton, Gee, Mercer, Gillick,
		Hurel, Dean, Stevenson & Coulter Res. Stein.
		v Huddersfield Town Res. (a)