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			[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