92 [Meeting of Director held at Exchange Hotel, Liverpool on Monday, 30th December 1935] Present:- Mr. E. Green (Chair) & all other Directors excepting Messrs W. C. Cuff, A. Coffey & H. Banks. Minutes of Meetings held on 23rd & 26th inst. were read & confirmed. Finance Gate v Sheffield Wed'y. £2062.16.3 do P. N. E. Reserves £55.2.9 do South L'pool £17.18.3 do do Challenge Cup £5.5.10 Birmingham F. C. 20% £125.3.1 Mecca Cafe Catering % £20.8.6 Cheques were signed :- Customs & Excise Tax £339.16.9 Football League 1% £16.8.11 Sheffield Wednesday F. C. 20% £240.14.6 L'pool City Police Services £27.15.0 Theo Kelly Wages &c. £300.0.0 Palace Hotel Buxton Hotel a/c Bank Balance £93.17.0 Cr. Reports of Matches Reports were given of the matches :- v Derby County 3-3, v P. N. E. Res. 1-3, v South L'pool 1-3. Dr. & Trainers Reports Mr. T. P. McMurray's letter &c. Sagar & Stevenson was read & Dr. Davies & Trainer Cooke reported all other players fit except Stein, Coulter, Jackson & Allen. Teams Teams were chosen :- v Liverpool (h) 4th Jany. Same as v Derby County Reserve :- Clark. v M/C Utd. Res. (h) 1st Jany. & L'pool Res (a) 4th Jany. White, Williams, Cresswell, Kavanagh, Gee, Thomson, Leyfield, Dickinson, Dean, Webster & Archer Reserve Clark & Hartill