109 [Meeting of Directors held at Exchange Hotel, Liverpool on Tuesday, 11th February, 1936.] Present :- Mr. W. C. Cuff (Chair) & all other Directors excepting Messrs H. Banks & A. R. Wade. Minutes of Meeting held on the 6th inst., were read & confirmed. Finance Receipts were reported :- Gate v Aston Villa Res. £102.1.8 do v Hoylake £ 5.6.3 Sheffield Wedy. F. C. 20% £31.19.0 A cheque was signed :- Theo. Kelly Wages &c. £380.0.0 Bank Balance £3368.5.1 Cr. Messrs Banks & Wade The former was reported unchanged in health but the latter to have slightly improved Mr. Wade's letter read. T. Charnley This ex-Secy. of the Football League having passed away, it was agreed that a wreath be sent. Results Following results were reported :- v Aston Villa 1-1, v Aston Villa Res. 1-0, v Hoylake 2-1. Dr. & Trainer's Report Dr. Davies & Trainer Cooke reported all players fit except Britton & Coulter. Teams Following teams were chosen:- v Wolverhampton W. (h) 15th inst. Sagar, Cook, Jones, Mercer, White, Thomson, Geldard, Cunliffe, Dean, Stevenson, Gillick Res. Jackson. v Wolverhampton Res. (a) Same team & reserve as last week. Official to W'ton Mr. J. Fare. Hunt (Tottenham) Mr. W. C. Cuff reported that no fair judgment could be made of this player's capabilities, owing to the state of the ground.