195 [Meeting of Directors held at Exchange Hotel Liverpool on Tuesday 11th Sept. 1934] Present Messrs W. C. Cuff (Chair), E. Green, A. Coffey, W. C. Gibbins, J. Sharp & A. R. Wade. Minutes The Minutes of Meeting held on the 4th inst. were read & confirmed. Finance The following receipts were reported:- Gate v Oldham Res. £43.13.9 Tax £7.3.10 do. v Bolton Res. £94.9.3 " £15.14.5 do. v Bramtoco F. C. £5.7.0 ½ gate to Bramtoco £1.7.3 Sale of Minerals £0.12.2 do. Season Tkts. £28.10.0 Preston N. E. F. C. on a/c Transfer Fee re Critchley £100.0.0 Hamilton Academicals F. C. do. do. McGourty £500.0.0 Leicester City F. C. 20% £117.9.1 Bank Balance £4035.18.0 Cr. Cheques were signed for the following:- Collector of Customs & Excise Tax £27.5.9 W. C. Cuff Amateur Players Insce. £18.15.0 T. H. McIntosh Wages &c. £280.0.0 Reports of Matches Reports were received of the matches v Grimsby Town 0-0, Bolton Res. 1-1 & Bramtoco 4-1. Dr. & Trainers Report Dr. Davies & Trainer Cooke reported Dunn & Morris were unfit. F. A. White Reports on this players treatment received from Mr. H. Hart were read. The Hotel charges were to be £18.18.0 per week & the Baths £3.17.6 per week. Team Selections The following teams were selected:- v Barrow (Lancs Cup) 12th inst. Deighton, Williams, Jones, Mercer, Clark, Archer, Geldard, Bentham, Webster, Higham & Coulter Res. T. G. Watson.