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			[Meeting of Directors held at
			Exchange Hotel, Liverpool
			on Tuesday 15th January, 1935]

		Present:- Mr. W. C. Cuff (Chair) and all other Directors
			except Mr. H. Banks.

Minutes			The Minutes of Meeting held on the 8th inst.
		were read & confirmed.

Finance			The following receipts &c. were reported:-
		Gate v Grimsby Town 	£3350. 1.0	Tax		£560.7.5
			½ gate & Exs.	£1366.13.2	1%		£13.9.8
		Preston N. E. F.C. on a/c Transfer fee re Critchley	£100.0.0
			do				20%		£168.18.0
		Lord Derby Fund				Collection	£6.13.0
			Bank Balance	£15318.4.1 Cr.
		Cheques were signed for the following:-
		Collector of Customs & Excise		Tax		£560.7.5
		Grimsby Town F.C.	½ net Gate & Exs.		£1366.13.2
		Football League			 1%			£13.9.8
		L'pool City Police		Services		£38.4.0
		T. H. McIntosh			Wages & Exs.		£320.0.0

Reports of Matches	Reports were received of the matches versus
		Grimsby Town (F.A. Cup) 6-3, M/c U. Res. 0-2 & Earlestown W. S. 3-1.

Dr. & Trainers Report	Dr. W. T. Davies & Trainer Cooke reported Williams
		& Dickinson unfit. It was decided to have the former
		examined by Mr. T. P. McMurray.

Team Selections		The following teams were selected:-
		v Grimsby Town (h) 19th inst.
		Sagar, Cresswell, Jones, Britton, Gee, Thomson,
		Geldard, Cunliffe, Dean, Stevenson & Coulter. Res Cook
		v Bolton Wdrs. Res. (a)
		Bradshaw, Jackson, Morris, Mercer, White, Archer,
		Leyfield, Bentham, Higham, Hanson & Stein. Res Webster