115 [Meeting of Directors held at Exchange Hotel, Liverpool on Tuesday 6th February 1934] Present Mr. W. C. Cuff (Chair) & all other Directors except Mr. H. Baxter (ill). Minutes The Minutes of Meeting held on the 30th ult. were read & confirmed. Finance The following receipts were reported:- Gate v Bury Res. £203.15.6 Tax £33.18.5. do v Earlestown. W. S. £14.9.9 ½ gate E. W. S. £5.14.0 City Caterers Ld. Repayment of Gas. a/c £5.1.2 Preston North End F. C. on a/c Transfer Fee £100.0.0 Bank Balance £15,017.5.4 Cr. Cheques were signed for the following:- Collector of Customs & Excise Tax £33.18.5 Rangers Football Club Transfer Fee (Stevenson) £2750.0.0 T. H. McIntosh Wages &c. £330.0.0 Reports of Matches Reports were received of the matches v Arsenal 2-1, Bury Res. 2-1 & Earlestown White Star (L'pool Cup) 3-1. Dr. & Trainers Report Dr. W. T. Davies & Trainer Cooke reported, White, Stevenson & Dean unfit for tomorrow & the former doubtful for Sat. A. E. Stevenson Secy. reported that he had signed this player on from Rangers F. C. at a fee of £2750 with a Wage of £6 per week with £1 extra when playing in 1st team up to 5th May next & a Signing on bonus of £10 & this was confirmed by the Board. Team Selections The following team was selected:- v Manchester City (h) 7th inst. Sagar, Williams, Cook, Britton, Gee, Thomson, Critchley, Cunliffe, Johnson, Higham & Stein Res Cresswell