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			[Meeting of Directors held at Exchange
			Hotel, Liverpool on Tuesday, 3rd
			March 1936.]

		   Present:- Mr. W. C. Cuff (Chair) & all Directors excepting
		Mr. H. Banks.

			Minutes of the Meeting held on the 25th ultimo,
		were read & confirmed.

Finance			Receipts were reported to be:-
		Gate v Manchester City			£859.8.10
		Chelsea F. C.		20%		£121.15.2
			Cheques were signed:-
		Customs & Excise	Tax		£140.0.5
		Football League		1%		£6.10.1
		Manchester City F. C.	20%		£96.1.8
		L'pool City Police	Services	£12.9.0
		Wembley Stadium Ltd.	Cup Final Tkts.	£129.15.3
		Theo. Kelly		Wages &c.	£360.0.0
			Bank Balance	£3467.3.4 Cr.

Results			Reports were given of the matches:-
		v Manchester City 2-2; v Leeds Utd. Res. 1-6; v Earlestown  Bohs. 2-1.

Official's Reports	Dr. Davies & Trainer Cooke reported all
		players fit except Bentham & Hannon. Mr. T. P. McMurray's
		report on the latter was read. Mr. H. Hart gave his
		report.

Teams			Following teams were chosen:-
		v Sunderland (a) 7th inst.
		Sagar, Cook, Jones, Mercer, White, Thomson, Geldard,
		Stevenson, Dean, Cunliffe, Gillick. Res. Stein.

		v West Bromwich Albion (h)
		King, Jackson, Allen, Britton, Gee, Archer, Leyfield,
		Miller, Lambert, Dickinson, Coulter. Res. Kavanagh.

		v Earlestown White Star (h) Left to Mr. H. Hart.