123 [Meeting held at Exchange Hotel, L'pool on Monday, 16th March 1936.] Present:- Mr. W. C. Cuff (Chair) & all other Directors excepting Mr. H. Banks. Minutes of Meeting held on 10th inst. were read & confirmed. Finance Receipts were reported:- Gate v Blackburn Rovers £1477.2.6 Sunderland F. C. 20% £171.1.9 Mecca Cafe % £18.18.4 Cheques were signed:- Customs & Excise Tax £241.10.2 Football League 1% £11.13.6 Blackburn Rovers F. C. 20% £187.9.5 L'pool City Police Services £14.5.0 Wrexham F. C. re Jones £1400.0.0 Tranmere Rovers F. C. re Bell £1200.0.0 Theo. Kelly Wages &c. £365.0.0 60.0.0 Bank Balance £1295.12.6 Cr. Bell, R. C. (93) This player's signing at a wage of £5 per week was confirmed, as was the deal with Tranmere Rovers F. C. for the transfer at a price of £1200 T. K. in addition to our transfer to them of player A. Clark, Bell attended the meeting & accepted the proffered terms for Season 1936-7 of, £6 Summer, £7 Playing Season with £1 extra in 1st Team. (183) Jones, T. G. (121) Confirmation was granted to the signing of this player at a fee of £1400 & Wages of £5 per week & £1 extra in 1st team to May 2nd 1936. Clark, A. (100) Transfer of this player to Tranmere Rovers F. C. having been reported, it was decided to apply to the Football League for permission to pay £400 as Accrued share of Benefit.