54 [Meeting held at Exchange Hotel, Liverpool, Tuesday, 8th October 1935.] Present:- Mr. W. C. Cuff in the Chair & all Directors excepting Messrs Coffey, Banks & Wade. Minutes of the Meeting held on 1st inst., were read & confirmed. Finance Receipts were reported:- Gate v Aston Villa £1618.2.8 Middlesbro F. C. 20% £147.5.2 Manchester Utd. F. C. (Lancs. Cup) Share of Gate £ 14.10.8 Hoylake F. C. do £ 3.5.2 Exeter City F. C. Bal. J. Dunn's Transfer £150.0.0 Cheques were signed:- Football League 1% £ 12.16.8 Aston Villa F. C. 20% £195.15.8 Customs & Excise Tax £266.12.0 Theo. Kelly Wages & Bonus £292. 2.6 Bank Balance £7011.13.5 Cr. Messrs H. B. Biks & Dr. C. S. Baxter reported the condition of T. H. McIntosh these gentlemen. Reports of Matches Reports were given of the matches:- v Aston Villa 2-2, v Villa Res. 0-3, v Manchester Utd. Res. 1-3, v Hoylake 3-0. Dr. & Trainers Report Mr. T. P. McMurrays letter re Dean was read. Dr. W. T. Davies & Trainer Cooke reported all players fit excepting Dean, Stein & Coulter. It was reported by the Trainer that Dean had not turned up to train on Monday & after discussion it was agreed that Dean be ordered to attend before the Board at the next Meeting. It was also agreed that Coulter be interviewed by the Directors present at Goodison Park on Saturday, with reference to his accident on the 28th Sept, he to be dealt with as the Directors think fit.