225 [Meeting of Directors held at Exchange Hotel, L'pool on Tuesday 6th Novr. 1934] Present Mr. W. C. Cuff (Chair) & all other Directors except Messrs H. Banks & G. Evans. Minutes The Minutes of Meeting held on the 30th ult. were read & confirmed. Finance The following receipts were reported:- Gate v M/c University £ 15.2.7 Preston N. E. F.C. on a/c Critchley's Transfer £100.0.0 Coventry City F.C. " J. G. Watson " £150.0.0 Irish F.A. repayment of Wages (Coulter & Stevenson) £16.0.0 Bank Balance £6591.6.5 Cr. Cheques were signed for the following:- Thos. H. McIntosh Wages & Exs. £300.0.0 J. G. Watson Accrued Benefit £ 50.0.0 Reports of Matches Reports of the matches v Arsenal 0-2, The Army 8-0, Oldham Ath. Res. 6-1 & M/c University 6-1. Mr. E. Green reported that the Army were desirous of continuing our match with them each year. Dr. & Trainer's Report Dr. W. T. Davies & Trainer Cooke reported all players fit except Bentham. Mr. H. Banks Dr. C. S. Baxter reported that this Director was failing. On his suggestion it was decided to engage a night nurse for him. Team Selections The following teams were selected:- v Portsmouth (h) 10th inst. Sagar, Cresswell, Cook, Britton, Gee, Thomson, Geldard, Cunliffe, Dean, Stevenson & Coulter. Res. Clark. v Blackburn Rovers Res. (h) 7th inst. E. Morgan, Williams, Jones, Mercer, White, Archer,