94 [Meeting of Directors held at Exchange Hotel, Liverpool on Thursday 28th December 1933] Present Messrs W. C. Cuff (Chair), E. Green, W. C. Gibbins, J. Sharp, A. R. Wade, Dr. C. S. Baxter & G. Evans. Minutes The Minutes of Meeting held on the 19th inst. were read & confirmed. Finance The following receipts were reported Gate v Bolton Wdrs. Res. £ 40.12.0 Tax £ 6.15.5 do v Derby County Res. £ 47.12.6 " £ 7.18.7 do v Newcastle United £2487. 3.1 " £419. 5.2 20% £ 294.14.6 1% £ 19.18.5 Ormskirk G.S.O.B. Share of Gate £ 3.15.0 Bank Balance £15768.1.1 Cr. Cheques were signed for the following:- Collector of Customs & Excise Tax £ 6.15.5 Newcastle United F.C. 20% £294.14.6 Football League 1% £ 19.18.5 L'pool City Police Services £ 25. 2.0 T. H. McIntosh Wages & Exs. £350. 0.0 do Salary £ 54. 3.4 Reports of Matches Reports were received of the matches v Aston Villa 1-2, N'cle United (a) 2-1, (h) 3-7, Bolton Res 3-4, Derby Res. 3-0 (h), (a) 2-5, Peasley X 1-4, Skelmersdale 5-0 & Ormskirk G.S.O.B 3-0. Dr. & Trainer's Report Dr. W. T. Davies & Trainer Cooke reported all players fit except Dean, Mr. McMurray's report on this player's condition was read. Team Selections The following teams were selected. v W. Bromwich (a) 30th & Derby County (h) 1/1/34 Sagar, Cook, Cresswell, Britton, Thomson, Archer, Critchley, Dunn, White, Cunliffe & Stein Res. Gee