104 [Meeting of Directors held at Exchange Hotel, Liverpool on Tuesday, 16th January, 1934.] Present:- Mr. W. C. Cuff (Chairman) & all other Directors excepting Mr. H. Banks (ill). Minutes The Minutes of Directors Meeting held on 9th inst. & Finance Meeting held on 11th inst. were read & confirmed. Finance The following receipts were reported:- Gate v Skelmersdale Utd. £39:8:3 Tax £6:11:3 Sale of Cup Tie Tkts. £100:0:0 Bank Balance £14014:9:8 Cr. Cheques were signed for the following:- Collector of Customs & Excise Tax £6:11:3 Thos. H. McIntosh Wages &c. £270:0:0 Reports of Matches Reports were received of the matches:- v Tottenham Hotspur 0-3, v Skelmersdale Utd. 0-0. Dr. & Trainers Report Dr. W. T. Davies & Trainer Cooke reported all players fit with the exception of Dean & Griffiths. Mr. H. Banks The Chairman's action in arranging for assistance from the Personal Service Bureau, & payment for food for said assistance to this Director, was approved & confirmed by the Board. Team Selections The following teams were chosen:- v Sheffield Wednesday (a) Jan. 20th. Sagar, Williams, Cooke, Britton, Gee, Thomson, Critchley, McGourty, White, Cunliffe, Stein Res Cresswell v Sheffield Wednesday Res. (h) Coggins, Bocking, Jones, Mercer, Clark, Archer, Geldard, Higham, Redfern, Watson, J. G., Leyfield Res. Turner.