277 [Meeting of Directors held at Exchange Hotel, Liverpool on Tuesday 26th February, 1935] Present:- Mr. W. C. Cuff (Chair) & all other Directors excepting Mr. H. Banks. Minutes The Minutes of Meeting held on 21st inst. were read & confirmed. Finance The following receipts were reported:- Gate v Aston Villa £1826.1.0 Chelsea F.C. 20% £82.15.1 Bank Balance £18806.2.1 Cr. Cheques were signed for the following:- Wembley Stadium Final Tkts. £133.5.6 Fishermen's Assistance Fund Donation £10.10.0 B'head School of Commerce F.C. do £5.5.0 Customs & Excise Tax £307.12.9 Aston Villa F.C. 20% £228.17.11 Football League 1% £14.10.0 L'pool City Police Services £13.7.0 Theo. Kelly (for Thos. H. McIntosh) Salary £54.3.4 do Wages &c. £300.0.0 Palace Hotel, Buxton Hotel a/c £113.18.0 Dr. & Trainer's Report Dr. W. T. Davies & Trainer Cooke reported all players fit except Sagar, Williams, Higham & Jackson. Mr. T. P. McMurray's report on Sagar was read. Team Selections The following teams were selected:- v Bolton Wanderers, Mch. 2nd (h) F.A. Cup 6th Rnd. Sagar or Brashaw, Cook & Jones, Britton, Gee, Thomson, Geldard, Cunliffe, Dean, Stevenson, Coulter. Res. Jackson. V Bury Res. (a) King, T. Allen, Cresswell, Mercer, Clark, Archer, Leyfield, Bentham, White, Dickinson, J. Hammon, Stein. Res. Dunn.