190 [Meeting of Directors held at Exchange Hotel, L'pool on Tuesday 4th Septr. 1934] Present Mr. W. C. Cuff (Chair) & all other Directors except Messrs A. Coffey & H. Banks. Minutes The Minutes of Meetings held on the 27th & 29th ult. & the 1st inst. were read & confirmed. Finance The following receipts were reported viz. Gate v Leicester City £1150.9.5 Tax £194.16.9 20% £142.14.2 1% £8.17.6 do. v Preston N. E. £2343.9.0 Tax £395.1.7 20% £286.1.4 1% £18.16.7 Preston N. E. F. C. on a/c Critchley Transfer Fee £340.0.0 Stockport County F. C. Fee re Bocking £250.0.0 Tottenham Hotspur F. C. 20% £391.4.2 City Caterers Repayment of Gas a/c £2.9.7 Sale of Minerals £0.13.6 Sale of Season Tickets £76.14.7 Refund of Rly. Saloon Fee £1.10.0 Bank Balance £4709.10.2 Cr. Cheques were signed for the following:- Collector of Customs & Excise Tax £611.15.10 Preston N. E. F. C. 20% £286.1.4 Football League 1% £18.16.7 T. H. McIntosh Wages & Exs.£350.0.0 L'pool City Police Services £31.13.0 E. Critchley Accrued Benefit £240.0.0 Reports of Matches Reports were received of the matches v. Leicester City 2-1, Preston N. E. 4-1, Leicester City 2-5, Oldham Ath. Res. 4-0 & 7-2, Preston N. E. Res. 3-5. Dr. & Trainers Report Dr. W. T. Davies & Trainer Cooke reported all players would be fit.