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[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.
