287 [Meeting of Directors held at Exchange Hotel Liverpool on Tuesday 19th March, 1935.] Present:- Mr. W. C. Cuff (Chair) & all other Directors excepting Messrs H. Banks & G. Evans. Minutes The Minutes of Meeting held on 12th inst., were read & confirmed. Finance The following receipts were reported:- Gate v Arsenal £3286:11: 2 West Bromwich Albion F. C. 20% £125: 0: 5 L'pool London & Globe Insce. Co. Refund Morris in Transit £1: 4: 0 Cheques were signed for the following:- Customs & Excise Tax £552:19: 3 Arsenal F. C. 20% £387:14:10 Football League 1% £26: 9: 1 L'pool City Police Services £35:10: 0 Theo. Kelly Wages & Xpenses £400: 0: 0 Bank Balance £21048:18:8 Cr. Reports of Matches Reports were received of the matches:- v Arsenal 0-2, v Blackburn Rovers Res. 2-0. Dr. & Trainers Report Dr. W. T. Davies & Trainer Cooke reported all players fit excepting Stevenson (doubtful) & Higham. Team Selection The following teams were chosen:- v Liverpool (a) 20th inst. Sagar, Jackson, Jones, Britton, Gee, Thomson, Geldard, Cunliffe, Dean, Stevenson & Coulter Res. Stein. If Stevenson unfit, L. W. Coulter & Stein. v Portsmouth (a) 23rd inst. Same team excepting Dickinson for Dean. Res. Dean. v Newcastle Utd. Res. (h) King, Williams, Morris, Mercer, White, Archer, Leyfield, Bentham, W. Hullett, J. Hannon, M. W. O'Reilly Res. Clark. Drs. to Portsmouth Messrs W. C. Cuff, E. Green, A. Coffey & J. Sharp & Dr. C. S. Baxter.