39 [Meeting of Directors held at Exchange Hotel, Liverpool on Monday, 21st September, 1935] Present:- Mr. W. C. Cuff (Chair) & all other Directors with the exception of Messrs A. Coffey & H. Banks. Minutes Minutes of Meeting held on 27th ults., were read & confirmed. Finance Following was reported:- Receipts v Derby County £2882.17.9 Cheques were signed:- Football League 1% £23.7.3 Derby County F. C. 20% £331.5.10 L'pool City Police Services £14.14.0 Customs & Excise Tax £476.4.3 Theo. Kelly Wages & Exes. £400.0.0 Bank Balance £6191.7.9 Messrs Banks & McIntosh Dr. C. S. Baxter reported on the condition of these gentlemen. Report of Matches Reports were given of the matches:- v Derby County 4-0, v Preston N. E. Res. 1-1, v Ellesmere P. Town 5-3. Dr. & Trainer's Report Dr. W. T. Davies & Trainer Cooke reported all players fit excepting Cook, Coulter & Stein. Teams The following teams were chosen:- v Liverpool (a) 7th inst. Sagar, Williams, Cresswell, Britton, White, Thomson. Geldard, Miller, Dean, Stevenson, Leyfield. Res. Clark. & Derby County Res. (h) 4th inst. King, Jackson, Jones, Mercer, Gee, Archer, Hughes, Cunliffe, Hartill, Hannon, Sandham. Res. Watson. v L'pool Res. (h) 7th inst. Hampson for Hannon. Res. Hannon. v Earlestown Bohemians.(h) 7th inst. Left to Mr. H. Hart.