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[Meeting of Directors held at
Exchange Hotel, Liverpool on
Thursday 6th February 1936.]
Present:- Mr. W. C. Cuff (Chair) & all Directors excepting
Messrs W. C. Gibbins (Attending Lancs. F. A. Meeting), H. Banks
& A. R. Wade.
Minutes of Meeting held on 28th ult.
& of Finance Meeting of the 4th inst. were read & confirmed.
Finance Receipts reported were:-
Gate v Middlesbro £1518.10.8
Huddersfield Town F.C. 20% £ 19.14.4
Cheques were signed for:-
Football League 1% £ 12.0.9
Middlesbro F. C. 20% £194.8.8
Customs & Excise Tax £248.12.9
L'pool City Police Services £ 12. 9.0
Theo. Kelly Wages &c. £350. 0.0
Bank Balance £3643.14.9 Cr.
Absent Directors Dr. C. S. Baxter reported that Mr. H. Banks was
not quite so well recently & a message was received that
Mr. A. R. Wade was very ill. Secy. instructed to write the
letter expressing the regret of his Co-Directors at his
inability to attend, & wishing him a speedy return to health.
Medical & Training Dr. W. T. Davies & Trainer Cooke reported all players
fit excepting Coulter a Britton. Jones & King were doubtful.
Results Reports were given of the matches v Huddersfields Town 1-2,
v Middlesbro 5-2, v Sheffield Wedy. 3-3, v Newcastle Res. 1-3, v Prescot Cables 1-1.
Players Coach Mr. W. C. Cuff reported his interview with the
players & the favorable manner in which his introduction
of Mr. H. Hart had been received.
Teams Teams were chosen:-
v Aston Villa (a) 8th inst.