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								142

			[Meeting of Directors held at
			Exchange Hotel, Liverpool
			on Tuesday 3rd April 1934]

		Present Messrs A. Coffey (Chair), W. C. Gibbins, J. Sharp,
			A. R. Wade & G. Evans.

Minutes		The Minutes of Meeting held on the 27th inst.
		were read & confirmed.

Finance			The following receipts were reported:-
		Gate v Leeds United Res. £158.19.6 Tax	£26.7.9
		do   v Stoke City Res.	 £146.0.6  "	£24.6.0
		do   v Leeds United	 £1601.1.3 "	£270.3.5
				   20%   £189.1.5 1%	£12.12.7
		do   v Liverpool A			£10.15.0
		Bala Town F. C.		Guarantee	£10.0.0
			Bank Balance	£10.395.15.9 Cr.
		Cheques were signed for the following:-
		Collector of Customs & Excise	Tax	£50.13.8
		Leeds United F. C.		20%	£189.1.5
		Football League			1%	£12.12.7
		T. H. McIntosh		Wages & Exs.	£390.0.0

Reports of Matches	Reports were received of the matches v Leeds U. 2-2,
		Wolves 0-2, Leeds U. 2-0, Leeds U. Res. 4-0, Stock Res. 4-1,
		Leeds U. Res. 2-1, L'pool A 2-1, Bala Town 1-1, Whiston (L'pool Cup)
		3-2 & Marine 0-1.

Dr. & Trainer's Report	Dr. W. T. Davies & Trainer reported all players
		would be fit except Cook.

Mr. H. Banks		Secy. reported that this Director was making
		progress.

Team Selections		The following teams were selected:-
		v Stoke City (h) 7th inst.
		Sagar, Williams, Jones, Britton, Gee, Thomson, Geldard,
		Cunliffe, Higham, Stevenson & Stein  Res Archer.