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											74

			[Meeting of Directors held at
			Exchange Hotel, L'pool on Tuesday,
			19th November, 1935.]

		Present :- Mr. W. C. Cuff (Chairman) & all Directors excepting Mr. H. Banks.

			Minutes of Meetings held on 14th inst. were
		read & confirmed.

Finance			Receipts were reported :-
		Gate v Arsenal			£3031.13.0
		Manchester City F. C.	20%	£298.10.6
			Cheques were signed :-
		Football League 	1% 			£24.9.4
		Arsenal	 F. C.		20%			£356.7.4
		Customs & Excise	Tax			£503.1.6
		L'pool City Police	Services		£26.13.0
		F. G. S. Heaney		T. H. McIntosh Services £26.5.0
		Thos. Kelly		Wages & Res.		£300.0.0
			Bank Balance £7073.13.6 Cr.

Mr. H. Banks		Dr. C. S. Baxter reported this Director to be
		not quite so well on his last visit.

Mrs. McIntosh		Chairman reported upon his interview
		with this Lady & how she had expressed her thanks
		to the Directors. Agreed that a cheque for £650 be drawn
		& deposited as per the minutes of the Special Meeting of the
		14th inst.

Reports of Matches.	These were given as follows :-
		v Arsenal 0-2; v Birmingham Res. 1-3; v Earlestown Bohemians 3-1.

Dr. & Trainer's Report	Dr. Davies & Trainer Cooke reported all players
		fit excepting Cresswell, Stein, Coulter & Allen.

Teams.			following teams were chosen :-
		v Grimsby Town (a) Nov. 23rd
		Sagar, Cook, Jones, Britton, White, Mercer, Geldard,
		Bentham, Dean, Cunliffe, Leyfield. Res. Stevenson.