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				[Emergency Meeting of Directors
				held at Goodison Park, L'pool on
				Saturday 1st September 1934]

		Present	Messrs E. Green (Chair), J. Sharp, A. R. Wade & Dr. C. S. Baxter.

Insurances		The Chairman brought forward the question
		of Insurances we held with various Companies
		& it was suggested we might be able to get an
		"all in" Policy. The Secy. was instructed to get
		in touch with various Companies and obtain
		quotations.

Team Selections		The following teams were selected:-
		v Leicester City (a) 3rd inst.
		Sagar, Cresswell, Cook, Britton, Gee, Thomson,
		Leyfield, Cunliffe, Dean, Stevenson & Stein Res. Clark

		v Oldham Ath. Res. (h)
		King, Jackson, Jones, Mercer, White, J. G. Watson,
		Geldard, Dunn, Higham, J. G. Watson & Coulter Res. Bentham
		Mayfield was reported unfit.

Finance			Cheques were signed for the following:-
		Leicester City F. C.	20%	£142.14.2
		Football League		1%	£8.17.6

					Confirmed as Correct
						W. C. Cuff
							Chairman