123 [Meeting of Directors held at Exchange Hotel, Liverpool on Tuesday 20th February 1934] Present Mr. W. C. Cuff (Chair) & all other Directors except Mr. A. Coffey v Mr. H. Banks (ill) Minutes The Minutes of Meeting held on the 13th inst. were read & confirmed. Finance The following receipts were reported:- Gate v Middlesbro £1085.11.10 Tax £183.5.10 20% £137.4.3 1% £8.9.8 do v New Brighton Res. £5.17.7 Bank Balance £8764.18.5 Cr. Cheques were signed for the following:- Collection of Customs & Excise Tax £183.5.10 Middlesbro F. C. 20% £137.4.3 Football League 1% £8.9.8 T. H. McIntosh Wages &c. £340.0.0. Reports of Matches Reports were received of the matches & M'Bro 1-1 Newcastle Res. 1-2 & N. Brighton Res. 6-0. Dr. & Trainer's Reports Dr. W. T. Davies & Trainer Cooke reported all players fit. J. Coulter The Radiologist's photos & report were received & Dr. Davies attended & explained same & after which it was decided to take no further action. Team Selections The following teams were selected:- v Blackburn Rovers (a) 24th inst. Sagar, Williams, Cook, Britton, Gee, Thomson, Geldard, Cunliffe, White, Higham & Stein Res Johnson v Blackburn Rovers Res (h) F. King, Cresswell, Jones, Mercer, Griffiths, Archer, Leyfield, Dunn, Dean, Stevenson & Coulter. Res Clark Directors to Blackburn Messrs W. C. Gibbins, A. R. Wade & G. Evans.