103 [Meeting of Directors held at Exchange Hotel, L'pool on Tuesday 28th January 1936.] Present:- Mr. W. C. Cuff (Chair) & all other Directors except Messrs A. Coffey, H. Banks & A. R. Wade. The Minutes of Meeting held on 21st inst. were read & confirmed. Finance Receipts were reported:- Gate v Boltons Wanderers £762.11.0 do Huddersfield Res. £115. 6.4 Cheques were signed:- Customs & Excise Tax £123.18.4 L'pool City Police Services £ 8.18.6 Theo. Kelly Wages & Xcs. £370. 0.0 Bank Balance £4496.4.3 Cr. Results Reports were given of the matches:- v Bolton Wands. 3-3, v Huddersfield Town Res. 0-2. Medical & Training Dr. Davies & Trainer Cooke reported all players fit except Cresswell, Britton & White (doubtful). Teams The following teams were chosen:- v Huddersfield (a) 29th inst. & v Middlesbro (h) Feby. 1st Sagar, Cook, Jones, Mercer, White, Thomson, Geldard, Cunliffe, Dean, Stevenson, Gillick Res. Gee & Leyfield & Gee only. v Newcastle Utd. Res. (a) Feby. 1st King, Jackson, Morris, E. Tunney, Clark, Watson, Leyfield, Bentham, Dickinson, Miller, Archer Res. Kavanagh. Directors with Teams To Huddersfield:- Messrs E. Green & J. Sharp. do Newcastle:- Mr. W. C. Gibbins. D. A. Hunt (Tottenham) Mr. E. Green stated that this C. F. was tall & wiry. He did things to infer that he would come on & was worth consideration. Alderson (Darlington) Mr. J. Fare did not recommend this I. L.