298 [Meeting of Directors held at Exchange Hotel, Liverpool, on Tuesday, 9th April, 1935] Present :- Mr. W. C. Cuff (Chair) & all other Directors with the exception of Messrs Banks, Sharp & Evans. Minutes The Minutes of Meeting held on 2nd inst. were read & confirmed. Finance The following receipts were reported :- Gate v Sheffield Utd. Res. £45.18.10 do Stoke City Res. £52.5.5 do Skelmersdale Utd. £5.7.1 Arsenal F. C. G. F. Bradshaw Fee £1500.0.0 L'pool County F. A. Share of S. F. Senior Cup £10.8.2 Repaid by W. R. Dean Bal. of Loan £15.15.0 Cheques were signed for the following :- Customs & Excise Tax £15.8.6 Theo. Kelly Wages £270.0.0 Bank Balance £21998.5.2 Cr. Mr. H. Banks & Dr. C. S. Baxter reported the continued T. H. McIntosh brightness of Mr. Banks & the considerable improve- ment in the Secretary's condition. Reports of Matches Reports were given of the matches :- v Manchester city 2-2, v Sheffield Utd. Res. 4-1, v Stoke Res. 0-0 & v Skelmersdale Utd. 2-1, this latter result definitely giving us the Lord Wavertree Cup at least. Dr. & Trainers Report Dr. W. T. Davies & Trainer Cooke reported all players fit excepting Cook, Coulter & Sagar. Coulter Letter read from Mr. C. Watson reporting the good condition of this player. Decided to pay a/cs. presented by Wrexham War Memorial Hospital, & that Mr. Watson be asked to furnish full details as to the Insurance liability of the Irish F. A. regarding the player.