51 [Meeting held at Exchange Hotel, Liverpool, Tuesday, 1st Octr. 1935] Present:- Mr. W. C. Cuff (Chair) & all other Directors with the exception of Messrs Sharp & Banks. The Minutes of Meeting held on 17th Sept. 1935, were read & confirmed. Finance Receipts were reported :- Gate v Burnley Res. £55.12.11 do v Newcastle Utd. Res. £79.11. 5 Cheque was drawn for :- Theo. Kelly Wages & Xes. £320.0.0 Bank Balance £6277: 7: 0 Cr. Reports of Matches Reports were received of the matches :- v M.bro. 1-6; v Burnley Res. 0-1; v Newcastle Utd. 2-1, v Prescot Cables 5-1. Messrs Banks & McIntosh Dr. C. S. Baxter gave a report of these gentlemen & it was agreed that Mr. McIntosh be sent into Walton Hospital after his operation at No expense to himself. Dr. & Trainers Report Mr. T. P. McMurray's report on Coulter was read. Secy. was instructed to make enquiries as to the cause of the accident. Dr. W. T. Davies & Trainer Cooke reported all players fit except Dean & Stein. Teams The following were chosen :- v Aston Villa (h) Oct. 5th Sagar, Jackson, Jones, Britton, Gee, Thomson, Geldard, Stevenson, Hartill, Cunliffe, Leyfield. Res. Clark. v Manchester Utd. (a) Lance Cup 1st Rud. Oct. 2nd King, Williams, Cresswell, Kavanagh, White, Mercer Hughes, Miller, Dickinson, Hannon, Sandham. Res. Archer. v Aston Villa (a) Oct. 5th Same team bar Cook for Cresswell. v Hoylake Left to Mr. H. Hart.