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			[Meetings of Directors, held at
			Exchange Hotel, Liverpool on
			Monday, December 23rd 1935]

		Present:- Mr. W. C. Cuff (Chair) & all other Directors
			with the exception of Mr. H. Banks.
			Mr. E. Green with the Team at Buxton.

			Minutes of Meeting held on the 17th inst.
		& of Finance Meeting held on the 19th inst. were read & confirmed.

Finance			Following receipts were reported :-
		Gate v Blackpool Res.	£26.10.6
			Tax		     2.6
			Cheques were signed:-
		T. Kelly		wages &c. £400.0.0
			Bank Balance		£1415.16.6 Debit.

Reports of matches	Reports of the Matches were received :-
		v Birmingham 2-4, v Blackpool Res. 1-0

Position in League	A. general discussion took place with
		respect to the position of the Club in the League &
		it was resolved to invite the players to give their
		views on the matter.

Doctors Report		Doctors reported player fit with
		the exception of Stein, Coulter & Stevenson.

Teams			Teams were chosen:-
		v Sheffield Wed (H) Dec. 25th & 26th.
		Sagar, Cook, Jones, Britton, White, Mercer, Geldard
		Bentham, Cunliffe, Miller, Gillick , Res. Leyfield.
		v Manchester Utd. Res.:-
		King, Jackson, Cresswell, Tunney, Gee, Thompson,
		Hughes, Dickinson, Hartill, Webster, Baldwin. Res. Archer.

Directors to Sheffield	Messrs E. Green & W. C. Gibbins.

Official & M/c		Mr. J. Fare