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			[Meeting of Directors held at
			Exchange Hotel Liverpool
			on Tuesday 9th October 1934]

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

Minutes			The Minutes of Meeting held on the 2nd
		inst. were read & confirmed.

Finance			The following receipts were reported:-
		Gate v Chelsea		£1110.10.9	Tax	£187. 8.10
			   	20%	 £126.15.2	1%	  £8.11. 8
		Manchester City F.C. Share of Gate Lancs. Cup 	  £6.18. 5
		Wolverhampton Wdrs. F.C.		20%	£112. 5. 8
		Collection Gresford Colliery Fund		 £74.15. 0
		Cheques were signed for the following:-
		Collection of Customs & Excise		Tax	£187. 8.10
		Chelsea F.C.				20%	£126.15. 2
		Football League				1%	  £8.11. 8
		T. H. McIntosh			Wages &c.	£280. 0. 0
		Football League (Gresford Colliery Fund)	£149.10. 0
			Bank Balance	£6,649.10.1 Cr.

			The action of the Directors present at matches v Chelsea
		in agreeing to double the amount of the collection
		was approved.

Reports of Matches	Reports were received of the matches v Chelsea
		3-2, Sheffield U. Res. 1-4 & Prescot Cables A. 2-2.

Dr. & Trainer's Report	Dr. W. J. Davies & Trainer Cooke report all
		players were fit except Williams for tomorrow.

Team Selections		The following teams were selected:-
		v Aston Villa (a) 13th inst.
		Sagar, Cresswell, Cook, Britton, Gee, Thomson,
		Leyfield, Cunliffe, Dean, Stevenson, Stein.
		Res. Clark.