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.