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			[Meeting of Directors held at
			Exchange Hotel, Liverpool
			on Tuesday 27th Feby. 1934]

		Present Mr. W. C. Cuff (Chair) & all other Directors
			except Mr. H. Banks (ill).

Minutes			The Minutes of Meeting held on the 20th inst.
		were read & confirmed.

Finance			The following receipts were reported:-
		Gate v Blackburn Res.	£175.10.6	Tax	£29.3.10
		Sale of Minerals				£0.12.1
			Bank Balance	£8262.18.0 Cr.
		Cheques were signed for the following:-
		Collector of Customs & Excise	Tax	  £29.3.10
		T. H. McIntosh			wages &c. £410.0.0
		Wembley Stadium Ld.	Cup Final Tkts.	  £98.10.6
		T. H. McIntosh			Salary	  £54.3.4

Reports of Matches	Reports were received of the matches v Blackburn
		Rovers 1-1, Blackburn Res. 2-2.

Dr. & Trainers Report	Dr. W. T. Davies & Trainer Cooke reported all players
		would be fit for Sat.

Team Selections		The following teams were selected:-
		v Tottenham Hotspur (a) 3rd prox.
		Sagar, Wiliams, Cook, Britton, Gee, Thomson, Geldard,
		Cunliffe, Dean, Higham & Stein. Res Dunn

		v Oldham Ath. Res. (h)
		F. King, Cresswell, Jones, Kavanagh, White, Archer,
		Leyfield, Bentham, Redfern, Stevenson & Coulter, Res Mercer

Directors to Tottenham	Messrs W. C. Cuff, E. Green, A. Coffey, J. Sharp, C. S. Baxter & G. Evans.

Arrangements for}	Decided to travel on Friday at 2.15 pm. & return
Tottenham	} on Sunday at 12.10 pm.

Mr. H. Banks		Secy. reported that this Director was not
		quite so well.