77
[Meeting of Directors held at Exchange
Hotel, L'pool on Tuesday, 26th Nov. 1935.]
Present :- Mr. W. C. Cuff (Chair) & all other Directors with
the exception of Mr. H. Banks.
Minutes The Minutes of Meeting held on the 19th
inst. were read & confirmed.
Finance Receipts were reported :-
Gate v Sheffield Utd. Res. £69.1.7
do v Skelmersdale Utd. £ 9.7.7
Mecca Cafe. October Coms. £10.17.7
Cheques were signed :-
C. R. Harris 3rd & Final Inst. £265.12.3
Milner's Safe Co. Ltd. Strong Room Fittings £43.17.6
Archd. & Leitch & Partners Fees. £219.4.3
Theo Kelly Wages &c. £340.0.0
Bank Balance £5626.6.6 Cr.
Report of Matches Reports were received of the matches :-
v Grimsby Town 4-0; v Sheffield Utd. Res. 0-2; Skelmersdale Utd. 2-2.
Dr. & Trainer. Mr. T. P. McMurrays letters re Coulter, Stein &
Dickinson were read. Dr. Davies & Trainer Cooke reported
all players fit to play except the foregoing & Thomson & Williams.
Team Selection Teams were chosen :-
v Sunderland. 30th inst (h)
Same as last week. Res. Clark
v Manchester City (a)
King, Jackson, Cresswell, E. Tunney, Gee, Archer, Hughes,
Miller, Hartill, Stevenson & J. Baldwin. Res. Webster.
Directors away To Manchester :- Messrs Sharp & Evans, Dr. Baxter.
To Tottenham v Germany :- Cuff & Dr. Baxter.
Morgan (Torquay) The Directors watching this player were
not unduly impressed with his ability & were agreed
that at the moment he was worth a big fee.