83 [Meeting of Directors held at Exchange Hotel L'pool, Tuesday, 10th Decr. 1935.] Present:- Mr. W. C. Cuff (Chair) & all Directors excepting Mr. H. Banks. The Minutes of Meeting held on 5th inst., were read & confirmed. Finance Receipts were reported:- Gate v Blackburn Rovers Res. £56.3.2 do v Cheshire Lines F. C. £7.12.10 Interest on War Stock £131.5.0 Cheques were signed for the following :- Glasgow Rangers F. C. Fee T. Gillick £6500.0.0 Theo. Kelly Wages & Xcs. £400.0.0 Bank Balance £467.8.9 Dr. Reports of Matches Reports were given of the matches:- v West Bromwich Albion 1-6, v B'burn Rover Res. 2-1, v Cheshire Lines 4-1. Doctor's Report Dr. W. T. Davies reported all players fit excepting Stein, Coulter, Allen & Stevenson. Gillick Secy's. action in signing on this player at £8 per week with £10. Signing in Fee was confirmed. It was reported by the Directors at Perth that he had played very well & that they had agreed to pay £6500 for his transfer. Teams Teams were chosen :- v Leeds Utd. (h) Dec. 14th Sagar, Jackson, Jones, Britton, White, Mercer, Gillick, Miller, Dean, Cunliffe & Leyfield. Res. Clark. v Stoke City Res. (a) King, Cook, Cresswell, E. Tumsey, Gee, Thomson, Geldard, Bentham, Dickinson, H. Hampson, Archer, Res. Hartill. Director to Stoke Mr. W. C. Gibbins. Bill (Tranmere) Mr. A. R. Wade stated that this player was very useful had played a strenuous game & was always ready for