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				[Meeting of Directors held at
				Exchange Hotel, Liverpool, Tuesday,
				31st March, 1936.]	

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

			Minutes of Meeting held on the 24th inst.
		were read & confirmed.

Finance			Receipts were reported:-
		Gate v Grimsby Town				£1419.0.9
		Arsenal F. C.			20%		£139.3.6
		Huddersfield Town F. C.		Compensation	£123.15.6

			Cheques were signed:-
		Customs & Excise		Tax		£231.15.1
		L'pool City Police		Services	£14.5.0
		Football League			1%		£11.4.3
		Grimsby Town			20%		£178.5.9
		Theo. Kelly		March Salary		£41.13.4
		    do			Wages & Xcs.		£420.0.0
			Bank Balance £1463.4.8 Cr.

H. Banks		This Director was reported to be very
		much as usual in health.

Dr., Trainer & Coach	Mr. T. P. McMurray's report on Dickinson
		was given. Dr. Davies reported all players fit excepting Hannon,
		Dickinson & Bentham. Trainer Cooke & Mr. H. Hart gave
		their individual comments on their work. It was reported
		that Gillick & Miller had been given leave of absence
		up to Wednesday next.

Results			Reports were given of the matches:-
		v Arsenal 1-1, v Grimsby Town 4-0, v Sheffield Utd. Res. 0-1.

Teams			Following teams were selected:-
		v Stoke City (a) 4th April
		Sagar, Cook, Jones, Mercer, White, Thomson, Geldard,