255 [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