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.