42 [Meeting of Directors held at Exchange Hotel, Liverpool on Tuesday, 10th September, 1935] Present:- Mr. W. C. Cuff (Chair) & all other Directors with the exception of Mr. H. Banks. Minutes Minutes of Meeting held on the 2nd inst., were read & confirmed. Finance Following receipts were reported:- Gate v Derby County Res. £54.12.11 do Liverpool Res. £116.10.6 Cheques were singed:- Turner's Asbestos Cement Co., 2nd & Final G. Rd. Roofing £224.7.0 Theo. Kelly Wages & Exes. £320.0.0 Bank Balance £5103.1.2 Cr. Messrs Banks & Dr. C. S. Baxter reported on the McIntosh present condition of these gentlemen. Reports of Matches Reports were given of the matches:- v L'pool 0-6, v Portsmouth 0-2, v Derby Res. 4-1, v L'pool Res. 5-0 & v Earlestown B. 3-2. Dr. Trainer's Report Mr. T. P. McMurray's report on Dean was read. Dr. W. T. Davies & Trainer Cooke reported Dean, Cook, Coulter, Stein, Williams, White & Stevenson unfit. Teams v Portsmouth (h) 11th inst. & v Bolton (a) 14th inst. Sagar, Jackson, Cresswell, Britton, Gee, Thomson, Geldard, Miller, Hartill, Cunliffe, & Leyfield. Res. Clark. v Bolton Wanderers Res. (h) 14th inst. & v Burnley (a) 16th inst. King, Allen, Jones, Mercer, Clark, Archer, Hughes, S. Dickinson, Dickinson, A., Hampson, Sandham. Res. Hannon. These teams to be subject to alteration on the 11th inst. Directors to Bolton Messrs E. Green, A. R. Wade, J. Sharp & G. Evans. Gillick (Rangers) {(40)} Mr. J. Fare thought this man, a 1st class player but definitely right footed. {(81)} Dickinson (Crawcrook) Messrs W. Laine & J. Fare gave very high