242 [Meeting of Directors held at Exchange Hotel Liverpool on Tuesday 11th December 1934] Present Mr. W. C. Cuff (Chair) & all other Directors except Messrs A. Coffey & H. Banks. Minutes The Minutes of Meeting held on the 4th inst. were read & confirmed. Finance The following receipts were reported:- Gate v Blackburn Rovers £1235.8.7 Tax £208.9.8 20% £153.5.4 1% £9.12.7 Ministry of Pensions Repayt. of unemployment Insce. £387.1.5 Middlesbro F.C. 20% £94.3.8 Sale of Season Tickets £7.8.5 Bank Balance £9211.5.7 Cr. Cheques were signed for the following:- Collector of Customs & Excise Tax £249.11.0 Blackburn Rovers F.C. 20% £153.5.4 Football League 1% £9.12.7 T. H. McIntosh Players Share unemployment Insce. £155.3.5 do Wages & Exs. £310.0.0 Reports of Matches Reports were received of the matches v Blackburn Rovers 5-2, Sheffield W. Res. 4-3 & W. Kirby 2-4. Dr. & Trainer's Report All players were reported to be fit for Sat. Team Selections The following teams were selected:- v Sheffield Wed. (a) 15th inst. Sagar, Williams, Cook, Britton, Gee, Thomson, Geldard, Cunliffe, Dean, Stevenson & Coulter. Res. Cresswell. v W. Bromwich Res. (h) Bradshaw, Jackson, Jones, Mercer, White, Archer, Leyfield, Dunn, Dickinson, Webster, Stein. Res. Clark. Directors to Sheffield Messrs E. Green & J. Sharp.