185 [Meeting of Directors held at Exchange Hotel L'pool on Monday 27th Augt. 1934] Present Messrs W. C. Cuff (Chair), E. Green, A. Coffey, W. C. Gibbins, A. R. Wade & J. Sharp. Minutes The Minutes of Meeting held on the 21st inst. were read & confirmed. Finance The following receipts were reported:- Gate v Burnley Res. £137.10.6 Tax £22.18.2 do. v Prescot Cables £5.10.2 Sale of Season Tickets £149.10.0 Programme Syndicate Balance of Rent £50.0.0 Sale of Minerals £0.18.4 Bank Balance £799.9.5 Cr. Cheques were signed for the following:- Collector of Customs & Excise Enterts. Tax £66.13.2 T. H. McIntosh Wages &c. £300.0.0 do. Salary £54.3.4 Reports of Matches Reports were received of the matches v Tottenham Hotspur 1-1, v Burnley Res. 1-2, v Prescot Cables Res. 4-0. Dr. & Trainers Report Dr. W. T. Davies & Trainer Cooke reported all players fit except Williams & Archer. Secy. stated that the report of Mr. McMurrays Assistant re the former coincided with Dr. Davies's. Team Selections The following teams were selected viz. v Leicester City (h) 29th inst. Sagar, Cresswell, Cook, Britton, Gee, Thomson, Geldard, Cunliffe, Dean, White & Stein Res. Clark v Preston N. E. (h) 1st Sept. same as above except J. G. Watson Reserve. v Preston N. E. Res. (h) 1st Septr. King, Jackson, Jones, Mercer, Clark, J. G. Watson