149 [Meeting of Directors held at Exchange Hotel Liverpool on Tuesday 17th April 1934] Present Mr. W. C. Cuff (Chair) & all other Directors except Messrs A. Coffey & H. Banks (ill). Minutes The Minutes of Meeting held on the 10th inst. were read and confirmed. Finance The following receipts were reported:- Gate v Aston Villa Res. £102.8.3 Tax £17.1.2 Sale of Minerals £1.3.10 Bank Balance £10.620.14.1 Cr. Cheques were signed for the following:- Collector of Customs & Excise Tax £17.1.2 T. H. McIntosh Wages &c. £300.0.0 Reports of Matches Reports were received of the matches v Chelsea 0-2, Aston Villa Res. 3-3 & Skelmersdale U. 3-1. Dr. & Trainers Report Dr. W. T. Davies & Trainer Cooke reported all players would be fit except Cook. Mr. H. Banks Dr. C. S. Baxter reported that this Director was progressing favorably. Team Selections The following teams were selected:- v Portsmouth (h) 21st inst. Sagar, Williams, Jones, Britton, Gee, Thomson, Geldard, Cunliffe, Dean, Coulter & Stein. Res White v L'pool (h) 18th inst. (Lythgoe Cup) King, Jackson, Bocking, Mercer, Clark, Archer, Critchley, Bentham, Higham, Stevenson & Turner. Res Leyfield. v Sheffield U. Res. (a) 21st inst. Same as above except F. White for King. v Ellesmere Port (h) left to Staff. Official to Sheffield Mr. J. Fare.