183 [Meeting of Directors held at Exchange Hotel, Liverpool on Tuesday 21st August 1934] Present Messrs. W. C. Cuff (Chair), E. Green, W. C. Gibbins, A. R. Wade & G. Evans. Minutes The Minutes of Meeting hold on the 14th inst. & Finance Meeting on the 16th inst. were read & confirmed. Finance The following receipts were reported Gate in Practice Match £265.13.0 Sale of Season Tickets £78.15.0 Sale of Minerals £1.10.4 Bank Balance £450.3.1 Cr. Cheques were signed for the following:- Collector of Customs & Excise Enterts. Tax £74.1.4 T. H. McIntosh Wages & Exs. £350.0.0 Dr. & Trainers Report Dr. W. T. Davies & Trainer H. Cooke reported all players fit except Williams. Secy. was instructed to arrange for him to be examined by Mr. T. P. McMurray. Team Selections The following teams were selected:- v Tottenham Hotspur (a) 25th inst. Sagar, Cresswell, Cook, Britton, Gee, Thomson, Geldard, Cunliffe, Dean, White & Stein Res. T. G. Watson. v Burnley Res. (h) 25th inst. & Oldham Res. (a) 28th inst. King, Jackson, Jones, Mercer, Clark, Archer, Leyfield, Dunn, Higham, Stevenson & Coulter Res. J. G. Watson. Directors to Tottenham Messrs The Chairman, E. Green, A. Coffey, W. C. Gibbins J. Sharp & G. Evans. New Share Certificate It was decided to issue new Certificates to Mr. W. Bealay to replace lost ones. Coggins Secy. reported that Luton Town F. C. had enquired the lowest fee we would take for this player. Decided to ask for £400, and if enquirers