262 [Meeting of Directors held at Exchange Hotel, Liverpool on Tuesday, 29th January, 1935.] Present Mr. W. C. Cuff (Chair) & all other Directors except Mr. H. Banks. Minutes The Minutes of Meeting held on the 21st inst. were read & confirmed. Finance The following receipts were reported:- Gate & L'pool Res. £464.18.9 Tax £75.8.10 Share of Gate & Exs. from Sunderland F. C. £1338.9.10 do Earlestown to S. F. C. £ 0.16.3 Bank Balance £15089.16.5 Cr. Cheques were signed for the following:- Collector of Customs & Excise Enterts. Tax £75.8.10 T. H. McIntosh Wages & Exs. £330.0.0 do Salary £54.3.4 Reports of Matches Reports were received of the matches v Sunderland (F. A. Cup) 1-1, L'pool Res. 4-0 & L'pool University 1-0. Dr. & Trainers Report Dr. W. T. Davies & Trainer Cooke reported all players fit to play. E. Cup 4th Rd. Secy. reported that our tie v Sunderland had ended in a draw & we had agreed to replay tomorrow (Wed) K. O. 2.30. Team Selections The following teams were selected:- v Sunderland (h) 30th inst. & Huddersfield Town (a) 2nd prox. Sagar, Cook, Jones, Britton, Gee, Thomson, Geldard Cunliffe, Dean, Stevenson & Coulter. Res. Cresswell. v Huddersfield Res. (h) Bradshaw, Jackson, Morris, Mercer, White, Archer, Leyfield, Bentham, Dickinson, Dunn & Stein. Res. Clark. v Earlestown W. Star (a) Left to H. Hart.