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			[Meeting of Directors held at
			Exchange Hotel Liverpool on
			Tuesday 23rd October 1934]

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

Minutes			The Minutes of meeting held on the 16th inst.
		were read & confirmed.

Finance			The following receipts were reported
		Gate v Wolves Res.		£56.14.1     Tax  £9. 4. 9
		 do  v Bury Res.	  	£67. 7.5     "   £10.16.11
		Repayment of N. H. Insurance			  £2.10. 0
		  do 	  of Entertainments Tax			 £74. 1. 3
		Aston Villa F.C.		20%		£282.17. 6
			Bank Balance	£6510.1.5. Cr.
		Cheques were signed for the following:-
		Collection of Customs & Excise		Tax	 £20. 5. 0
		T. H. McIntosh			   Wages & Exs. £290. 0. 0

Reports of Matches	Reports were received of the matches v Leeds U. 0-2,
		Wolves Res. 3-1, Bury Res. 3-3.

Dr. & Trainer's Report	Dr. W. T. Davies & Trainer Cooke reported White
		unfit.

A. Dickinson		Secy. reported that this amateur player had
		been selected to play for Lancashire on 27th inst.

Team Selections		The following teams were selected:-
		v W. Bromwich Albion (h) 27th inst.
		Sagar, Cresswell, Cook, Britton, Gee, Thomson, Geldard,
		Cunlliffe, Dean, Stevenson & Coulter. Res. - Stein.

		v Blackpool Res.
		King, Williams, Jones, Mercer, Clark, Archer, Leyfield,
		Bentham, Higham, Webster & D. Reilly, Res. Jackson.

		v West Kirby
			left to Staff.