101 [Meeting of Directors held at Exchange Hotel, Liverpool on Tuesday, 21st January, 1936.] Present:- Mr. W. C. Cuff (Chair) & all other Directors excepting Messrs H. Banks & A. R. Wade. Minutes of Meeting held on 16th inst. were read & confirmed. Finance Cheques were signed:- Marine F. C. Balance Rent £50.0.0 Stanley Utd. F. C. Donation Holmes £50.0.0 Theo. Kelly Wages & Xcs. £400.0.0 Bank Balance £4260.13.10 Cr. Results It was reported that the League match & Bolton Wands. had been postponed by the referee & that same was to take place on Wednesday, the 22nd inst. Reports were given of the matches v Bolton Res. 3-2, v Hoylake 3-1. Dr. & Trainer's Report Dr. Davies & Trainer Cooke reported all players fit except Coulter, Cresswell, Allen & Sagar. Teams These were selected:- v Bolton Wanderers (h) 22nd inst. King, Cook, Jones, Britton, White, Mercer, Geldard, Cunliffe, Dean, Stevenson & Gillick. Res. Miller. v Huddersfield Town Res. (h) 25th inst. White, Williams, Morris, Kavanagh, Gee, Thomson, Leyfield, Bentham, Hullett, Dickinson, Archer. Res. Clark. Cheetham (Q. P. R.) Mr. A. Coffey & Dr. C. S. Baxter thought this C. F. was the poorest player in the team altho' he appeared to be unfit. Mr. G. Evans' opinion was that he looked good. He was about 22 & 5'11". It was reported that the Club would let us know if they were prepared to part. Alderson (Darlington) Mr. W. Laine gave a good report of this I. L. Tadman (Gillingham) Mr. J. H. Ford was impressed by this O. R.