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[Meeting of Directors held at
Exchange Hotel, Liverpool on
Tuesday 8th May 1934.]
Present Mr. W. C. Cuff (Chair) & all other Directors
except Mr. H. Banks.
Minutes The Minutes of meeting held on the 1st inst. were
read & confirmed.
Finance The following receipts were reported:-
Gate v Aston Villa £743.7.3 Tax £125.10.3
20% £84.15.0 1% £ 5.10.5
Sale of Minerals £ 0.18.8
Share of Gate Lord Wavertree Cup £ 1.19.0
Bank Balance £10575.18.9 Cr.
Cheques were signed for the following:-
T. H. McIntosh Exs. Tenerife £250.0.0
Thos Cook & Sons do £200.0.0
T. H. McIntosh Staff Wages £ 50.0.0
Trainer's Report Trainer Cooke reported all players would be
fit for the Tour. Turner was still unfit & his injury
had been reported to the F. L. Mutual Insce. Federation.
It was also decided to have W. Cook examined
by Mr. T. P. McMurray.
Reports of Matches Reports were received of the matches v Aston
Villa 2-2, Blackpool 0-2, Bolton Res. 2-1, Prescot Cables 0-1,
Northern Nomads 7-0.
Boys Urinal Plans & Specifications for this were received &
it was decided that estimates for the work be
obtained.
Tunnel to } Plan of proposed alteration received from
Playing Pitch } Messrs A. Leitch & Sons who estimated the cost at £141.
It was decided to leave the question over indefinitely
