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121

			[Meeting held at Exchange Hotel,
			Liverpool on Tuesday, 10th March,
			1936.]

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

			Minutes of Meetings held on 3rd inst.,
		were read & confirmed.

Finance			Receipts were reported:-
		Gate v West Bromwich A. Res.		£104.17.4
		do Earlestown W. S.			£2.17.7
		Share of Gate v Earlestown Bohs.	£1.7.4
			   A Cheques was signed for
		Theo Kelly		Wages		£320.0.0
			Bank Balance £3129.12.11 Cr.

Results			Following results were reported:-
		v Sunderland 3-3, v W. B. Albion Res. 1-2; v Earlestown W. S. 5-3.

Dr., Trainer & Coach.	Mr. T. P. McMurray's letters re Holmes, Hammon
		& Dickinson were read. Messrs H. Hart & H. E. Cook gave
		their reports.

Teams			Following teams were chosen:-
		v Blackburn Rovers (h) 14th inst.
		Sagar, Cook, Jones, Mercer, White, Thomson, Geldard, Cunliffe,
		Dean, Stevenson, Gillick. Res. Stein.

		v Oldham Athletic Res. (a)
		King, Jackson, Allen, Britton, Jones (or Gee), Archer, Leyfield,
		Bentham, Bell, (or Lambert), Miller, Coulter. Res. Williams (or Lambert)

		v Northern Nomads (a) left to Mr. H. Hart.

Director to Oldham	Mr. W. C. Gibbins.

Jones (Wrexham) (119)	Messrs Sharp & Gibbins were agreed in
		their opinion that this was an extremely promising player.
		It was agreed that an offer of £1250 be made, but
		that the player should be secured if necessary, at