228 [Meeting of Directors held at Exchange Hotel L'pool on Tuesday 13th Novr. 1934] Present Messrs E. Green (Chair), W. C. Gibbins, J. Sharp, A. R. Wade, Dr. C. S. Baxter & G. Evans, the Chairman being in charge of Britton for match v Italy. Minutes The Minutes of Meeting held on the 6th inst. were read & confirmed. Finance The following receipts were reported:- Gate v Blackburn Rovers Res. £50.14.4 Tax £8. 5.3 do v Portsmouth £1489.10.0 Tax £251. 3.8 20% £185. 7.5 1% £11.14.8 Sale of Minerals £0.14.2 Arsenal F.C. 20% £386.12.0 Oldham Athletic F.C. ½Gate & Exs. Lancs. Cup £24. 9.7 Bank Balance £8149.1.10 Cr. Cheques were signed for the following:- Collector of Customs & Excise Tax £259. 8.11 Portsmouth F.C. 20% £185. 7. 5 Football League 1% £ 11.14. 8 T. H. McIntosh Wages &c. £320. 0. 0 Corpn. of L'pool Rates £977.12.11 Reports of Matches Reports were received of the matches v Portsmouth 3-2, Blackburn Rovers Res. 1-1 & N'cle United Res. 3-3. Dr. & Trainer's Report Dr. W. T. Davies & Trainer Cooke reported that all players would be fit. Team Selections The following teams were selected:- v Stoke City (a) 17th inst. Sagar, Cresswell, Cook, Britton, Gee, Thomson, Geldard, Cunliffe, Dean, Stevenson & Coulter. Res. White.