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				[Meeting of Directors held at
				Exchange Hotel, Liverpool on
				Thursday 20th September 1934]

		Present Messrs W. C. Cuff (Chair), E. Green, W. C. Gibbins,
				J. Sharp, A. R. Wade & G. Evans.

Minutes			The Minutes of Meeting held on the 11th inst. were
		read & confirmed. 

Mr. A. Coffey		Secy. reported that this Director had happened
		an accident on the I.O.M. boat today, but he was
		not very seriously injured. The Board expressed
		sympathy with him.

Finance			The following receipts &c. were reported:-
		Gate v Barrow £62.2.6 Tax £10.6.3 20% Lancs. F. A.
				£5.7.0 Barrow F. C. £19.4.8 F. League 1% 2/2
		Gate v Liverpool £2776.16.8 		Tax	£467.18.3
				20% £333.0.10 		1%	£22.6.8
		Sale of Minerals				£1.2.8
		Grimsby Town F. C.		20%		£121.12.10
		Preston North End F. C.	on a/c Transfer Fee	£100.0.0
		Sale of Season Tickets				£15.1.0
			Bank Balance £6276.9.6 Cr.
		Cheques were signed for the following:-
		Collector of Customs & Excise	Enterts. Tax	£483.1.1
		Football League			1%		£22.6.8
		    do.				do.		£3.13.1
		Liverpool F. C. 		20%		£330.0.10
		T. H. McIntosh			Wages &c.	£280.0.0
		W. Bocking			Accrued Benefit	£50.0.0

Reports of Matches	Reports were received of the matches v Barrow
		4-1, Liverpool 1-0, Liverpool Res. 0-5, Earlestown Bohs. 4-0.

Dr. & Trainer's Report	Dr. W. J. Davies & Trainer Cooke reported that
		Williams & T. G. Watson would be unfit for Sat.