248 [Meeting of Directors held at Exchange hotel, L'pool on Thursday 27th December 1934] Present Mr. E. Green (Chair) & all other Directors except Mr. H. Banks. Minutes The Minutes of Meeting held on the 18th inst. were read & confirmed. Finance The following receipts were reported:- Gate v Birmingham £1148.19.4 Tax £193.18.5 20% £142.18.10 1% £8.18.0 do v Sunderland £2390.16.4 Tax £403.13.6 20% £284.11.5 1% £19.2.9 do v M/c United Res. £91.0.4 Tax £13.19.7 Sheffield Wednesday F.C. 20% £131.15.5 Bank Balance £11,160.0.5 Cr. Cheques were signed for the following:- Collector of Customs & Excise Tax £193.18.5 Football League 1% £8.18.0 do £19.2.9 Birmingham F.C. 20% £142.18.10 Sunderland F.C. do £284.11.5 T. H. McIntosh Wages &c. £370.0.0 Reports of Matches Reports were received of the matches versus Birmingham 2-0, Sunderland 6-2, Sunderland 0-7, Leeds United Res. 2-0, M/c United Res. 4-0, Ellesmere Port 7-0, Skelmersdale U. 3-1 & Marine 1-1. Dr. & Trainers Dr. W. T. Davies & Trainer Cook reported that Report all players would be fit except Williams. Team Selections The following teams were selected:- v Tottemham Hotspur (h) 29th inst. Sagar, Cresswell, Cook, Britton, Gee, Thomson, Geldard, Cunliffe, Dean, Stevenson & Coulter. Res Clark.