272 [Meeting of Directors held at Goodison Park, Liverpool on Saturday 16th Feby. 1935.] Present Mr. W. C. Cuff (Chair) & all other Directors except Mr. H. Banks. Team Selection The following team was selected to play v Chelsea (a) 20th inst. Sagar, Jackson, Cresswell, Mercer, Gee, Thomson, Geldard, Cunliffe, Dean, Stevenson & Coulter. Res. Cook. Leave of absence The action of the Chairman in granting Britton leave of absence until Wed. next was confirmed. Next Meeting It was agreed to alter the date of next meeting from 18th inst. to 21st inst. at 6 pm. Confirmed as Correct W. C. Cuff Chairman