98 [Meeting of Directors held at Exchange Hotel Liverpool on Tuesday 2nd January 1934] Present Mr. W. C. Cuff (Chair) & all other Directors except Mr. H. Banks (ill). Minutes The Minutes of Meeting held on the 28th ult. were read & confirmed. Finance The following receipts were reported:- Gate v W. Bromwich Res. £55. 2.6 Tax £9. 2. 9 do v Derby County £1494.12.0 " £252.15.10 20% £177. 4.8 1% £11.12. 0 Half Net Gate from Marine F.C. £3.12. 1 Preston North End F.C. on a/c Transfer Fee £100. 0. 0 Newcastle United F.C. 20% £248.19. 8 Aston Villa F.C. do £184.19.10 Bank Balance £15707.6.2 Cr. Cheques were signed for the following:- Collection of Customs & Excise Tax £436. 6.5 Derby County F.C. 20% £177. 4.8 Football League 1% £11.12.0 T. H. McIntosh Wages & Exs. £340. 0.0 Palace Hotel Buxton Hotel a/c £ Reports of Matches Reports were received of the matches v W. Bromwich Albion 3-3, Derby County 0-3, W. Bromwich Res. 2-1 & Marine 4-3. Dr. & Trainers Report There was no Doctors report. Trainer Cooke reported Dean still unfit. It was decided that Secy. take this player to be examined by Mr. McMurray tomorrow. Team Selections The following teams were selected:- v Birmingham (h) 6th inst. Sagar, Cook, Cresswell, Britton, White, Thomson,