269 [Meeting held at Exchange Hotel, Liverpool on Tuesday 12th February, 1935.] Present:- Mr. W. C. Cuff (Chair) & all Directors excepting Mr. J. Sharp & Dr. C. S. Baxter (at Buxton) & Mr. H. Banks. Minutes The Minutes of Meeting held on the 4th inst., were read & confirmed. Finance The following receipts were reported:- Gross Gate v Ireland £2182.2.4 Gate v Wolverhampton Wands. F. C. £1707.13.2 Tax £287.8.11; 20% £215.7.5 1% £13.10.7 Huddersfield Town F. C. 20% £106.11.6 Bank Balance £17072.6.11 Cr. Cheques were signed for the following:- Football League 1% £13.10.7 Wolverhampton Wands. F. C. 20% £215.7.5 Customs & Excise Tax £287.8.11 L'pool City Police Services £12.18.0 Nat'l Inst. for the Blind Collection proceeds £17.15.0 Thos. Kelly Wages &c. £300.0.0 Reports of Matches Reports were received of the matches:- v Wolverhampton Wands. 5-2; v Wolverhampton Res. 1-5; v West Kirby 3-1. Dr. & Trainers Report Dr. W. T. Davies & Trainer Cooke reported all players fit excepting Jones (doubtful), Williams & Higham. Team Selections The following teams were chosen:- v Derby County Feb. 16th (h) 5th R'nd. F. A. Cup. from Sagar, Cresswell, Cook, Jackson, Jones, Britton, Gee, Thomson, Geldard, Cunliffe, Dean, Stevenson, Coulter, final choice of the backs to be left to Directors at Buxton. v L'pool University Left to Mr. H. Hart. Mr. H. Banks Secy. reported this Director to be very much the same