266 [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.