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			[Meeting of Directors held at
			Exchange Hotel Liverpool on
			Tuesday 30th October 1934]

		Present	Messrs E. Green (Chair), W. C. Gibbins, J. Sharp, A. R. Wade,
			Dr. C. S. Baxter & G. Evans. The Chairman & Mr. A.
			Coffey on club business in London.

Minutes			The Minutes of Meeting on the 23rd inst. & Finance
		Meeting on the 26th inst. were read & confirmed.

Finance			The following receipts were reported:-
		Gate v W. Bromwich Albion  £1644. 6. 0	Tax £277.2.10
				   20%	   £ 199.16.11	1%  £ 13.0. 8
		 do  v West Kirby			    £2.12.3
		Sale of Minerals			    £1. 5.5
		Leeds United F.C.		20%	    £125.5.8
			Bank Balance	£7540.18.8 Cr.
		Cheques were signed for the following:-
		Collector of customs & Excise	Tax	£277. 2.10
		W. Bromwich Albion F.C.		20%	£199.16.11
		Football League  1%			£ 13. 0. 8
		T. H. McIntosh		    Wages &c.	£400. 0. 0
			do		    Salary	£ 54. 3. 4
		Corporation of L'pool Composition Rates £209.15. 1

Reports of Matches	Reports were received of the matches v West
		Bromwich Albion 4-0, Blackpool Res. 0-5 & W. Kirby 4-3.

Dr. & Trainer's Report	All players were reported fit.

Team Selections		The following teams were selected:-
		v Arsenal (away) 3rd Nov. & Army XI (a) 5th Novr.
		Sagar, Cresswell, Cook, Britton, Gee, Thomson, Geldard,
		Cunliffe, Dean, Stevenson & Coulter. Res. - Williams.

		v Oldham Ath. (a) Lancs. Cup 3rd Nov.
		King, Jackson, Jones, Mercer, White, Archer, Leyfield,
		Dunn, Dickinson, Webster & Stain. Res. - Clark.