273 [Meeting of Directors held at Exchange Hotel L'pool on Thursday 21st Feby. 1935.] Present Mr. W. C. Cuff (Chair) & all other Directors except Mr. H. Banks. Minutes The Minutes of Meetings held on the 12th & 16th inst. & Finance Committee Meeting on the 18th inst. were read & confirmed after the items of Electricity a/c had been discussed. Reports of Matches Reports of the matches v Chelsea 0-3 & L'pool Varsity 9-1 were received. Finance The following receipts were reported:- Gate v Derby County (F. A. Cup) £4878.12.7 Tax £815.8.0 1% £19.13.8 Exs. £126.12.4 ½ gate Derby £1968.6.1 Preston N. E. F. C. on a/c Critchley Transfer £100.0.0 W. Kirby F. C. ½ net gate Mahon Cup £3. 3. 2 Bank Balance £20269.14.1 Cr. Cheques were signed for the following :- Collector of Customs & Excise Tax £815.8.0 Derby County F. C. ½ gate & Exs. £1981.16.1 Football League 1% £19.13.8 Marine F. C. Rent £50.0.0 L'pool City Police Services £48.16.0 T. H. McIntosh Wages &c. £320.0.0. Dr. & Trainers Report Dr. W. T. Davies & Trainer Cooke reported that William & Higham were now fit for light training. Cunliffe was doubtful & Sagar unfit. Mr. T. P. McMurray's report on the latter player was read. Team Selections The following teams were selected :- v Aston Villa (h) 23rd inst. Bradshaw, Jackson, Cook, Britton, Gee, Thomson, Geldard, Dunn, Dean, Stevenson & Coulter. Res. Cunliffe.