796EFC-1-1-21_0281.tif
							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.