258 [Meeting of Directors held at Exchange Hotel, Liverpool on Monday, 21st Jany., 1935.] Present:- Mr. W. C. Cuff (Chair) & all other Directors with the exception of Mr. H. Banks. Minutes The Minutes of Meeting held on the 15th inst. were read & confirmed. Finance The following receipts were reported:- Gate v Grimsby Town F. C. £1435.12.10 Preston North End F. C. on a/c Critchleys Fee £ 100. 0. 0 Bank Balance £14519.11.5 Cr. Cheques were signed for the following:- Customs & Excise Tax £241:16:11 Grimsby Town F. C. 20% £179: 7: 4 Football League 1% £ 11: 0: 6 L'pool City Police Services £ 13: 7: 0 Thos. Kelly Wages & Res. £300: 0: 0 Palace Hotel, Buxton a/C £106: 7: 6 Reports of Matches Reports were received of the matches:- v Grimsby Town 3-1; v Bolton Wands. Res. 1-0; v M/c University 1-0. Medical & Trainers Dr. T. P. McMurray reported Williams as fit; Reports Dr. W. T. Davies reported Higham as unfit, & Trainer Cooke reported from Buxton that all players these were fit. Dickinson's state of fitness could not be decided until the evening of 22nd inst. Team Selections The following teams were chosen:- v Sunderland F. A. Cup, 4th Rnd. (a) Jany. 26th Sagar, Cook, Jones, Britton, Gee, Thomson, Geldard, Cunliffe, Dean, Stevenson & Coulter. Res. Cresswell. v Liverpool Res. (h) Bradshaw, Jackson, Morris, Mercer, White, or Clark, Archer Leyfield, Bentham, Dickinson or White, Dunn, Stein. Res. Clark or Webster. v Liverpool University (a) Left to Mr. H. Hart.