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								180

				[Meeting of Directors held at
				Exchange Hotel Liverpool on
				Tuesday 14th August 1934]

		Present Messrs W. C. Cuff (Chair), E. Green, A. Coffey,
		W. C. Gibbins, A. R. Wade & Geo. Evans.

Minutes			The Minutes of Meeting held on the 9th inst.
		were read & confirmed.

Finance			The following receipts were reported:-
		Sale of Season Tickets			£47.17.6
		Gate receipts at Practice match		£179.4.9
			Bank Balance	£1411.7.4 Cr.
		Cheques were signed for the following:-
		Dr. Douglas Guthrie 		Fee re Stein	£15.15.0
		Royal Scottish Nursing Home 	     do.	£6. 8. 6
		T. H. McIntosh			    Wages	£230.0.0
		R. Birtley			Accrued Benefit £100.0.0
		G. Turner			     do.	£116.0.0

Team Selections		The following teams were selected for the
		2nd Practice match on 18th inst.
		Blues.	Sagar, Williams, Cook, Britton, Gee,
		Thomson, Geldard, Cunliffe, Dean, White & Stein.
		Whites. King, Cresswell, Jones, Mercer, Clark,
		Archer, Leyfield, Dunn, Higham, Stevenson & Coulter.

Arrangements v		It was decided to cancel the arrangements
Tottenham Hotspur made at last meeting for the outward journey and
		to travel by 10 am. train on the 25th inst.

Upton C. C.		Letter of thanks received from this club for
		Kindness in playing Cricket match on Aug. 6th
		which was very successful.

Pageant Car		Secy. reported that he had inspected the
		football portion, and on this it was decided that
		we could see our way to accept offer of same.