101 [Meeting of Directors held at Exchange Hotel Liverpool on Tuesday January 9th 1934] Present:- Mr. W. C. Cuff (Chairman) & all other Directors excepting Mr. H. Banks (ill). Minutes The Minutes of Meeting held in the 2nd inst. were read & confirmed. Finance The following receipts were reported:- Gate v Birmingham £1165.5.8 Less Tax £196.17. 8 20% £145.18.2 1% £9. 3.10 do v Prescot Cables £5. 8. 9 West Bromwich Albion 20% £145. 5.10 New Brighton F.C. Repayment of Loan £250. 0. 0 Bank Balance £16120.0.6 Cr. Cheques were signed for the following:- Customs & Excise Tax £449.14. 6 Birmingham F.C. 20% £145.18. 2 Football League 1% £9. 3.10 L'pool City Police Services £12.18. 0 Marine F.C. Balance of Rent £50. 0. 0 Theo. Kelly Wages &c. £400. 0. 0 Hotel Victoria, London Hotel a/c Reports of Matches Reports were received of the matches:- v Birmingham 2-0, v Birmingham Res 4-5, v Prescot Cables 1-1 Dr. & Trainer's Reports There was no Doctors report, but a report from Buxton stated that Dean was not yet fit. Team Selections The following teams were selected:- v Tottenham Hotspurs (a) 3rd Rnd. F.A. Cup Jany. 13th Sagar, Cook, Cresswell, Britton, White, Thomson, Critchley, Dunn, Cunliffe, Johnson, Stein if Dean unfit. If fit, he for Cunliffe & Cunliffe for Dunn.