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			[Meeting of Directors held at 
			Exchange Hotel, Liverpool,
			Tuesday, March 12, 1935.]

		Present:- Mr. W. C. Cuff (Chair) & all other Directors
			excepting Mr. H. Banks.

Minutes			The Minutes of Meeting held on the 5th
		inst. were read & confirmed.

Finance			The following were reported:-
		Gate v Leeds Utd.				£549.15.11
		 do	Blackpool Res.				£61.17.4
		 do	Hoylake					£2.10.2
		Preston North End F. C.	On a/c Critchley 	£100.0.0
		Cheques were signed for the following:-
		Customs & Excise	Tax			£103.1.6
		C. R. Webster		Benefit			£250.0.0
		Theo. Kelly		Wages			£282.12.0
			Bank Balance £19073.14.2 Cr.

Reports of Matches	Reports were given of the matches:-
		v West Bromwich Albion (a) 1-0, v Blackpool Res. 1-1, v Hoylake 1-0.

Dr. & Trainer's Reports	Mr. T. P. McMurray's report was read re Cook,
		Dr. W. T. Davies & Trainer Cooke reported all players
		likely to be fit with the exception of Dean, Cook & Higham.

Mr. H. Banks		Dr. C.S. Baxter declared this Director to
		be better in health & spirits than for some 3 months past.

Mr. T. H. McIntosh	The Chairman at this point referred to
		the illness of the Secretary & the Asst. Secy. was
		instructed to convey to Mr. & Mrs McIntosh, the
		deep feelings of regret expressed by the Directors,
		& their wishes for his speedy return fully recovered.

Team Selections		The following teams were selected:-
		v Arsenal (h) March 16th
		Sagar, Jackson, Jones, Britton, Gee, Thomson, Geldard,