280 [Meeting of Directors held at Exchange Hotel L'pool on Tuesday 5th March 1935] Present Mr. W. C. Cuff (Chair) & all other Directors except Messrs A. Coffey & H. Banks. Minutes The Minutes of Meeting held on the 26th ult. were read & confirmed. Finance The following receipts were reported:- Gate v Bolton Wanderers £5961.12.6 Tax £995.1.0 Exs. £124.19.3 Share Bolton F. C. £2420.16.1 Preston N. E. F. C. on a/c Critchley Transfer £100.0.0 Refund of N. H. Insce. Contributions £40.9.10 Bank Balance £23555.2.1 Cr. Cheques were signed for the following:- Bolton Wanderers F. C. ½ net Gate & Exs. £2425.6.1 Collector of Customs & Excise Tax £995.1.0 Inland Revenue A/c Sch. A £761.12.4 Football League 1% £24.4.2 L'pool City Police Service £54.6.0 T. H. McIntosh Wages &c. £280.0.0 G. H. Holdcraft Refund of N. H. I. £2.16.7 H. Lowe do £4.12.9 Reports of Matches Reports were received of the matches v Bolton Wanderers 1-2, Bury Res. 0-3 & Northern Nomads 4-1. Dr. & Trainers Report Dr. W. T. Davies & Trainer Cooke reported Sagar, Jackson, Dickinson & Williams unfit for tomorrow but the first three would probably be fit for Saty. Team Selections The following teams were selected:- v Leeds United (h) 6th inst & W. Bromwich (a) 9th inst. Bradshaw, Cook, Jones, Britton, Gee, Thomson, Geldard, Cunliffe, Dean, Stevenson & Coulter Res. Dunn.