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			[Meeting of Directors held at
			Exchange Hotel Liverpool
			on Tuesday 16th October 1934]

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

Minutes			The Minutes of Meeting held on the 9th inst. were
		read & confirmed.

Finance			The following receipts were reported:-
		Gate v M/c City Res.	£79.2.11    Tax £12.11.8	Exs.	£18.5.4
					Lancs. F.A. £9.13.2	M/c City F.C.	£19.6.4
		do v Aston Villa Res.	£96.1.5		     Tax	 £15.12.0
		Sale of Minerals					  £1. 8.9
		 do Season Tickets					£183.15.0
		Preston N. E. F.C.	on a/c	Critchley Fee		£100. 0.0
		Coventry City F.C.	do J. G. Watson			£100. 0.0
			Bank Balance		£6441.18.3 Cr.
		Cheques were signed for the following:-
		Collector of Customs & Excise		Tax		 £28. 3.9
		Lancashire F.A.				20%		  £9.13.2
		M/c City F.C.				Share of Gate	 £19. 6.4
		T. H. McIntosh				Wages &c.	£290. 0.0

Reports of Matches	Reports were received of the matches v
		Aston Villa 2-2, M/c City Res. 5-2, Aston Villa Res. 4-2
		& Northern Nomads 5-0.

Dr. & Trainer's Report	Dr. W. T. Davies & Trainer Cooke reported all
		players fit.

Ireland v Scotland	Secy. reported that Stevenson & Coulter had been
		selected to play for Ireland in this match on
		Sat. next 20th inst.

Team Selections		The following teams were selected:-
		v Leeds U. (away) 20th inst.
		Sagar, Cresswell, Cook, Britton, Gee. Thomson,