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				[Meeting of Directors held at
				Exchange Hotel, L'pool on Monday,
				23rd March, 1936.]

		Present:- Mr. E. Green (Chair), W. C. Gibbins, J. Sharp, G. Evans
			& Dr. C. S. Baxter.

Minutes			Minutes of Meeting held on 16th inst.,
		& of Finance Meeting on 19th inst., were read & confirmed.

Finance 	Gate Receipts v Birmingham Res. were reported to be £183.13.10
			Cheques were signed:-
		Ribble Motor Services Ltd.	G. Nat'l Xcs.	£54.5.0
		Theo. Kelly			Wages & Xcs.	£420.0.0

			Bank Balance £725.10.3.

			The payment of Wages to Clark & Bell
		on Friday, the 13th inst., was confirmed.

John McKenna		Secy. reported the arrangements made for
		the Directors wishing to attend the funeral of the late
		President of the Football League. It was agreed that
		letters of regret be sent to the Football
		League & to the L'pool Football Club, the organizations
		to which Mr. McKenna had been most closely
		associated.

Results			Reports were given of the matches:-
		v Birmingham Res. 5-1, v Skelmersdale Utd. 2-2.

Dr., Trainer & Coach Reports Dr. W. T. Davies reported all players fit with
		the exception of Dickinson & Joyce, Messrs H. E. Cooke & H. Hart
		gave their reports.

Teams			Following teams were selected:-
		v Arsenal (a) 25th inst. & v Grimsby Town (h) 28th inst.
		Sagar, Cook, Jones, Mercer, White, Thomson, Geldard, Cunliffe,
		Dean, Stevenson, Gillick. Res. Britton & Gee respectively.

		v Sheffield Utd. Res. (a) 28th inst.
		King, Jackson, Allen, Britton, Jones, T. G., Archer, Leyfield,