115 [Meeting of Directors held at Exchange Hotel, Liverpool on Tuesday, 25th February 1936.] Present:- Mr. W. C. Cuff (Chair) & all other Directors with the exception of Messrs A. Coffey & H. Banks. Before the Minutes were read, the Chairman expressed the deep regret of the Board at the deaths of Mr. A. R. Wade (Director) & Mr. J. Griffiths, ex- Director. The Secy. was instructed to write a suitable letter to the relatives. Minutes Minutes of Meeting held on the 18th inst. were read & confirmed. Finance Receipts were reported:- Gate v Bury £91.10.5 do v South Liverpool £130.8.5 Cheques were signed:- L'pool County F. A. Share of Gate £55.1.6 South L'pool F. C. do £27.10.8 Theo. Kelly Wages & Xcs. £370.0.0 Bank Balance £3259.6.4 Cr. Results Reports were given of the matches, v Chelsea 2-2, v Sth. L'pool 2-1, v Bury Res. 0-2, v Northern Nomads 2-0. Officials Reports. Dr. Davies & Trainer Cooke reported all players fit except Bentham. Mr. H. Hart gave his report. Teams The following teams were chosen:- v Manchester City (h) 29th inst. Sagar, Cook, Jones, Mercer, White, Thomson, Geldard, Cunliffe, Dean, Stevenson, Gillick. Res. Williams. v Leeds Utd. Res. (a) King, Jackson, Morris, Britton, Gee, Archer, Leyfield, Miller, Lambert, Hannon, Stein. Res. M. Lindley. Director to Leeds Mr. W. C. Gibbins.