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			[Meeting of Directors held at
			Exchange Hotel Liverpool on
			Tuesday 25th September 1934]

		Present	Mr. W. C. Cuff (Chair) & all other Directors
				except Mr. H. Banks.

Minutes			The Minutes of meeting held on the 20th
		& Finance Committee meeting on the 21st inst. were read
		& confirmed.

Finance			The following receipts &c. were reported:-
		Gate v Huddersfield Town £1270.12.3	Tax £214.4.9
					20% £150.10.0	1%  £9.18.4
		 do v Ellesmere Port			£3.7.0
		Sale Of Minerals			£0.14.10
			Bank Balance £5995.13.7 Cr.
		Cheques were signed for the following:-
		Collector of Customs & Excise	Tax	£214.4.9
		Huddersfield Town F. C.		20%	£150.10.0
		Football League			 1%	£9.18.4
		T. H. McIntosh		    Wages & Exs.£320.0.0
		   do				Salary	£54.3.4

Reports of Matches	Reports were received of the matches v Huddersfield
		Town 4-2, Huddersfield Res. 2-1 & Ellesmere Port Town 3-2.

Dr. & Trainer's Report	Dr. W. T. Davies & Trainer Cooke reported that
		Thomson was suffering from muscle injury but would
		probably be fit.

T. A. White		Mr. H. Harts report re this player was read.
		It was agreed that he return on Thursday next
		and that on arrival he & his wife should be seen
		by the Chairman.

Wales v England		Secy. reported that C. S. Britton had been
		selected to play R. H. B. for England in this match
		at Cardiff on 29th inst.