239 [Meeting of Directors held at Exchange Hotel Liverpool on Tuesday 4th Decr. 1934] Present Mr. E. Green (Chair) & all other Directors except Messrs W. C. Cuff & H. Banks. Minutes The Minutes of Meetings held on the 20th & 26th ult. were read & confirmed. Finance The following receipts were reported. Gate v Birmingham Res. £48.2.8 Tax £7.16.4 do v New Brighton v Southport £236.15.1 Tax £40.3.10 do v Marine £12.6.6 Preston N. E. F.C. on a/c Critchley Transfer £100.0.0 Coventry City F.C. balce. Watson do £150.0.0 Interest on War Loan £131.5.0 Net Gate L'pool Schoolboys v Ormskirk Schoolboys £17.0.11 Cheques were signed for the following:- New Brighton F.C. ½ net Gate & Exs. £73.4.7 Southport F.c. do £74.2.7 Football Assocn. 5% £8.12.9 T. H. McIntosh Wages &c. £260.0.0 Bank Balance £7726.17.8 Cr. Reports of Matches Reports were received of the matches v Middlesbro 2-3, Birmingham Res. 4-0, Marine 0-2. Dr. & Trainer's Report All players were reported fit. Team Selections The following teams were selected:- v Blackburn Rovers (h) 8th inst. Sagar, Williams, Cook, Britton, Gee, Thomson, Geldard, Cunliffe, Dean, Stevenson & Coulter. Res. Cresswell. v Sheffield Wed Res. (a) Bradshaw, Jackson, Jones, Mercer, White, Archer, Leyfield, Dunn, Dickinson, Webster & Stein. Res. Clark.