236 [Meeting of Directors held at Exchange Hotel L'pool on Monday 26th Novr. 1934] Present Mr. W. C. Cuff (Chair) & all other Directors except Mr. H. Banks. Minutes The Minutes of Meeting held on the 20th inst. were read & confirmed. Finance The following receipts were reported:- Gate v M/C City £2328.19.9 Tax £392.15.10 20% £277.14.6 1% £18.14.1 Sale of Minerals £0.9.6 Preston N. E. F.C. Refund of Rly. Fares (Lancs Cup) £2.16.0 Lancashire F.A. Share of Gate (do) £101.18.1 Stoke City F.C. 20% £221.0.11 Fleetwood F.C. Guarantee £10.0.0 L. M. & S. Rly. Co. Refund of London-L'pool fares £2.9.4 Bank Balance £8412.11.4 Cr. {750.3.9} Cheques were signed for the following:- Collector of Customs Excise Tax £392.15.10 Manchester City F.C. 20% £277.14.6 Football League League 1% £18.14.1 do 4/1 1/0/4 Lancs Cup 1% £1.4.5 T. H. McIntosh Wages &c. £330.0.0 do Salary £54.3.4 {1017.12.2} Reports of Matches Reports were received of the matches v M/c City 1-2, Stoke City Res. 2-4 & Fleetwood 0-7. Dr. & Trainers Dr. W. T. Davies & Trainer Cooke reported that Report all players would be fit for Sat. next. G. F. Bradshaw Secy. reported that he had secured this player's transfer from New Brighton F.C. at a fee of £525. Terms £4.10.0 per week with Signing on Fee of £10 & to train Tuesdays & Thursdays at G. P. This was approved