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				[Meeting of Directors held at
				Exchange Hotel, Liverpool on
				Monday 4th February 1935.]

		Present	Mr. W. C. Cuff (Chair) & all other Directors
				except Messrs A. Coffey & H. Banks.

Minutes			The Minutes of Meetings held on the 29th & 30th ult.
		were read & confirmed.

Finance 		The following receipts were reported :-
		Gate v Sunderland £4520.14.6 			Tax £754.18.11
		 ½ gate v Exs. to S'land £1763.6.9 1% to League £17.3.3 5% to F. A. £180.13.5
		Gate v Huddersfield Res. £108.10.3 	Tax		£17.4.11
		  Preston N. E. F. C. on a/c Critchley Transfer		£100.0.0
		   Interest on War Stock				£1.12.3
				Bank Balance	£17,245.5.6 Cr.
		Cheques were signed for the following :-
		Collector of Customs & Excise		Tax		£772.3.10
		T. H. McIntosh				Wages & Exs.	£320.0.0
		Wolverhampton Corrugated Iron Co. on a/c G. D. D. Roof	£700.0.0
		Francis Morton & Co. Ld.			do	£87.10.0
		T. H. McIntosh			Exs. England v Ireland	£100.0.0
		L'pool City Police			Services	£48.2.6

Reports of Matches	Reports were received of the matches v
		Huddersfield Town 1-1, Huddersfield Town Res. 1-2 & Earlestown
		White Star 1-2.

Dr. & Trainer's Report	Dr. W. T. Davies & Trainer Cooke reported all
		players fit except Jones & Higham.

Team Selections		The following teams were selected :-
		v Wolverhampton Wdrs. (h) 9th inst.
		Sagar, Jackson, Cook, Britton, Gee, Thomson, Geldard,
		Cunliffe, Dean, Stevenson & Coulter. Res. Clark.

		v Wolverhampton Wdrs. (a)
		Bradshaw, Williams, Cresswell, Mercer, White, Archer.