232 [Meeting of Directors held at Exchange Hotel Liverpool on Tuesday 20th Novr. 1934] Present Mr. W. C. Cuff (Chair) & all other Directors except Mr. H. Banks. Minutes The Minutes of meeting held on the 13th inst. were read & confirmed. Finance The following receipts were reported :- Gate v Earlestown White Star £27.5.0 Tax £4. 6. 6 Expenses £15.4.8 ½ gate & farer £4.18.11 Preston N. E. F.C. on a/c Critchley Transfer F.A. £100. 0. 0 Sale of Minerals £0.10. 6 Bank Balance £6517.18.11 Cr. Cheques were signed for the following :- Earlestown White Star F.C. ½ gate & fares £4.18.11 W. C. Cuff Fire Insce. Ground £74.15. 4 St. Luke's Parish Hall Extension Fund, Donation £5. 5. 0 T. H. McIntosh Wages &c. £280. 0. 0 Reports of Matches Reports were received of the matches v Stoke City 2-3, Preston N. E. (Lancs. Cup S. F.) 4-1 & Earlestown White Star 2-2. Dr. & Trainer's Report Dr. W. T. Davies & Trainer Cooke reported all players would be fit except Jones. Team Selections The following teams were selected :- v M/c City (h) 24th inst. Sagar, Cresswell, Cook, Britton, Gee, Thomson, Geldard, Cunliffe, Dean, Stevenson & Coulter. Res. - White. v Stoke City Res. (a) Deighton, Williams, Jackson, Mercer, Clark, Archer, Leyfield, Dunn, Dickinson, Webster, Stein. Res. - Higham. Director to Stoke Mr. A. Coffey.