291 [Meeting of Directors held at Exchange Hotel, Liverpool, Tuesday, 26th March, 1935.] Present:- Mr. W. C. Cuff (Chair) & all other Directors excepting Messrs H. Banks & G. Evans. Minutes The Minutes of Meeting held on 19th inst. & of Finance Committee Meeting held on 21st inst. were read & confirmed. Finance The following receipts were reported:- Gate v Newcastle Utd. Res. £48.12.7 do v Earlestown White Star £2.6.7 Preston North End F. C. Bal. Critchley Transfer £160.0.0 Liverpool F. C. 20% £232.6.8 Ministry of Labour Refund G. S. Martin £7.1.2 Cheques were signed for the following:- Liverpool F. C. Compensation £390.1.0 Preston North End F. c. Overpayment re Critchley£100.0.0 Ribble Motor Services Grand National Xes. £45.10.0 Thos. H. McIntosh Salary £54.3.4 Theo. Kelly Wages £270.0.0 Bank Balance £20266.16.8 Cr. Reports of Matches Reports were given of the matches:- v Portsmouth 1-5, v Newcastle Utd. Res. 2-1, v Earlestown D. S. 3-1. Dr. & Trainer's Report Dr. W. T. Davis & Trainer Cooke reported all players fit except W. Cook & A. E. Stevenson. Teams The following teams were chosen:- v Stoke City:- (h) Mch. 30th. Sagar, Williams, Cresswell, Britton, White, Thomson, Geldard, Cunliffe, Dean, Stevenson, Coulter. Res. Gee. v Manchester City (h & a) 27th & 30th & v Tranmere Rovers (a) 28th inst. King, Jackson, Jones, Mercer, Clark, Archer, Leyfield, Bentham, Dickinson, J. Hannon, Stein. Res. Dunn.