71 [Meeting of Directors held at Exchange Hotel, Liverpool on Thursday, 14th November 1935.] Present:- Mr. W. C. Cuff (Chair) & all other Directors with the exception of Mr. H. Banks. Minutes of Meeting held on the 5th inst. & of Finance Mtg. held on 7th inst., were read & confirmed. Finance Following receipts were reported:- Gate v Oldham Ath. Res. £64:18: 6 Earlestown W. S. Share of Gate £ 3:19: 3 Marine F. C. do £ 5:11:10 Northern Nomads F. C. do £ 1: 5: 9 Cheques were signed:- L'pool Corporation 2nd Inst. Comps. Rates £248:18:11 do Walton Hospital a/c £ 4:10: 0 R. Dempsey Vacant Pass. 14 Gwladys St. £ 25: 0: 0 Tyson's (Contractors) Ltd. 2nd Inst. Pointing £633: 6: 7 Mellowes & Co. Ltd. do Glaying £ 38: 5: 8 Theo. Kelly Wages &c. £350: 0: 0 Bank Balance £5083:5:10 Cr. Reports of Matches Reports were received of the matches:- v M/c City 0-1, v Marine 5-1, v Oldham Res. 10-4, v Northern Nomads 6-0. Dr. & Trainer Report Dr. Davies & Trainer Cooke Reported all players fit except Cresswell, Coulter & Stein. Team Selections Following teams were chosen:- v Arsenal (h) 16th inst. Sagar, Cook, Jones, Britton, White, Mercer, Geldard, Stevenson, Dean, Cunliffe, Leyfield. Res. Archer v Birmingham Res. (a) King, Williams, Jackson, E. Tunney, Gee, Thomson, Hughes, Bentham, Dickinson, H. Hampson, J. Baldwin. Res. Clark.