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139

			[Meeting of Directors held at
			Exchange Hotel, Liverpool
			on Tuesday 27th March 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 Sheffield United £1080.13.8	Tax	£182.3.1
				20%	£133.15.9	1% 	£8.7.0
						2/17/4		      7/10
		 do  v Whiston £7.15.0 Shares to Whiston F. C. County Combn.
		Sale of Cup S. F. Tickets			£1.1.0
		 do  of International Tkts.			£6.6.0
		Sale of Minerals				£0.10.1
			Bank Balance £9283.10.6. Cr.
		Cheques were signed for the following:-
		Collector of Customs & Excise	Tax		£182.3.1
		Sheffield United F. C.		20%		£133.15.9
		Football League			 1%		£8.7.0
		T. H. McIntosh			Wages &c.	£340.0.0
			do			Salary		£54.3.4

Reports of Matches	Reports were received of the matches v L'pool Res.
		1-2, v Sheffield U. 4-0, Huddersfield Res. 1-6 & Whiston 2-0.

Dr. & Trainers Report	Dr. W. T. Davies & Trainer Cooke all players
		would be fit.
			Mr. T. P. McMurray's report re his examination
		& X Ray of Dean was read.

Mr. H. Banks		Dr. C. S. Baxter & Secy. reported an improvement
		in this Director's condition.

Team Selections		The following teams were selected:-
		v Leeds United (a) G. F.
		Sagar, Williams, Cook, Britton, Gee, Thomson,