129 [Meeting of Directors held at Exchange Hotel, Liverpool on Tuesday 6th March 1934] Present Mr. W. C. Cuff (Chair) & all other Directors except Mr. H. Banks (ill). Minutes The Minutes of Meeting held on the 28th ult. were read & confirmed. Finance The following receipts were reported:- Gate v Oldham Ath. Res. £133.14.9 Tax £22.5.7 Half Gate from Earlestown white Star F. C. £11.16.7 Preston N. E. F. C. on a/c Transfer Fee re Common £100.0.0 Blackburn Rovers F. C 20% £91.19.0 Eagle Star & British Dominion Insce. Co. Calim £1.10.0 Sale of Minerals £0.11.2 Bank Balance £7966.6.5 Cr. Cheques were signed for the following:- Collector of Customs & Excise Tax £22.11.3 T. H. McIntosh Wages &c. £300.0.0 Reports of Matches Reports were received of the matches v Tottenham Hotspur 0-3, Oldham Ath. Res. 4-3 & Earlestown White Star 1-2. Dr. & Trainers Report Dr. W. T. Davies & Trainer Cooke reported that all players would be fit for Sat. next. Mr. H. Banks Dr. C. S. Baxter reported that this Director was slightly better. Team Selection The following teams were selected:- v Leicester City (h) 10th inst. Sagar, Wlliams, Cook, Britton, Gee, Thomson, Geldard, Cunliffe, White, Higham & Stein. Res Cresswell v Burnley Res. (a) F. King, Jackson, Jones, Kavanagh, Griffiths, Mercer, Critchley, Bentham, Dean, Stevenson & Coulter. Res Archer