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195

			[Meeting held at Exchange Hotel
			Liverpool, Monday 9th Novr. 1936]

		Present:- 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 3rd inst.
		were read & confirmed.

Finance			Receipts were reported:-
		Gate v W. B. Albion		£1238.16. 4
		Middlesbro' F.C.	20%	£ 180.11.10
			Cheques were signed for:-
		Corporation of L'pool	Rates	£1081.14. 3
		Customs & Excise	Tax	£ 202. 9. 6
		L'pool City Police   Services	£  14. 5. 0
		West Bromwich Albion	20%	£ 148. 3. 7
		Football League		1%	£   9.13. 6
			do	Season Tkts. 1%	£   4. 7. 1
		Theo. Kelly	Wages & Xes.	£ 340. 0. 0
			Bank Balance £4826.2.7 Cr.

Irish F.A.	(191)	Permission was granted to this Assoc-
		iation for Cook & Stevenson to play v England on the
		18th inst. (244)

Port Vale F.C.	(136)	Messrs T. Morgan & W. Cresswell attended
		the Meeting & produced their Doctor's Certificate whereby
		Dickinson was declared unfit to play football. They
		asked for the re-consideration of the terms of the
		agreement, by our Board. It was agreed that Mr. McMurray
		examine Dickinson & that following his report, a further
		interview between Port Vale F.C. & our Directors, be
		arranged. (199)

Results			Reports were given of the matches:-
		v W. B. A. 4-2, v Blackpool Res. 1-3, v Skelmersdale Utd. 1-1.

Officials Reports	Messrs T. P. McMurray, W. T. Davies &