86 [Meetings of Director held at Exchange Hotel Liverpool on Tuesday, 17th December, 1935.] Present :- Mr. W. C. Cuff (Chair) & all other Directors except Mr. H. Banks. Minutes of Meeting held on 10th inst. were read & confirmed. Finance Receipts:- Gate v Leeds Utd. £1646.3.10 West Bromwich Albion F. C. 20% £128.2.1 Thos Cook & Sons Final Refund re Tour £4.8.2 Cheques were signed :- Football League 1% £13.1.0 Leeds Utd. F. C. 20% £210.5.3 L'pool City Police Services £18.6.0 Customs & Excise Tax £268.11.7 Theo Kelly Wages &c. £380.0.0 Bank Balance £386.11.4 Cr. Reports of Matches Reports were given of the games:- v Leeds Utd. 0-0, v Stoke City Res. 2-3, v Prescot Cables 2-3 Doctor's Reports Mr. T. P. McMurray's report on Stein & Coulter was read Dr. W. T. Davies reported all other players fit with the exception of Stevenson & Archer (doubtful) Teams Following teams were chosen:- v Birmingham (a) 21st inst. Sagar, Jackson, Jones, Britton, White, Mercer, Geldard, Bentham, Cunliffe, Miller, Gillick, Res. Archer v Blackpool Res. (h) King, Cook, Cresswell, E. Tunney, Gee, Thomson, Leyfield, Hannon, Dickinson, Webster, J. Baldwin Res. Clark. Director to B'ham v Messrs E. Green & J. Sharp. Xmas Boxes (85) It was agreed to make the usual Xmas presentations to Messrs J. McKenna, C. E. Sutcliffe & F. W. Rinder.