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			[Meeting of Directors held at Exchange
			Hotel, Liverpool on Tuesday,
			7th April 1936]

		Present	Mr. W. C. Cuff (Chair) & all other Directors with the
			exception of Mr. H. Banks.

			Minutes of Meeting held on the 31st ultimo read
		& confirmed.

Finance			Receipts were reported:-
		Gate v Manchester City Res.		£130.9.2
			A Cheque was signed for Wages & Xes. £450.0.0
			Bank Balance £1057.7.2 Cr.

Results			Reports were given of the matches:-
		v Stoke City 1-2 v M/c City Res. 3-0, v L'pool 'A' 1-1.

Officials Reports	Mr. T. P. McMurray's letter re Hammon was
		read. Dr. Davies & Trainer Cooke reported all players
		fit excepting Hammon & Dickinson. Mr. H. Hart gave his report.

Teams			Following teams were chosen:-

		v Brentford (h & a) 10th & 13th & v West Bromwich Albion (h) 11th inst.
		Sagar, Cook, Jones, Mercer, White, Thomson, Gildard, Cunliffe,
		Dean, Stevenson, & Gillick Reserves Gee, Jones & Gee respectively.

		v Blackburn Rovers (a) 11th
		King, Jackson, Morris, Britton, Gee, Archer, Leyfield, E. Hurel,
		Bell, Miller, Coulter Res. Bentham.

		v Sheffield Wedy. (h) 13th
		Same team for Jones for Gee.

Directors Away		To Brentford:-	Messrs Green & Evans
			do Blackburn:-  Messrs Gibbins or Evans.

England v Scotland	Directors  present at Wembley gave their report
		on this match in which Sagar had played a good part.

Leeds United F. C. Mtg.	Mr. E. Green gave a report of the business of
		this meeting.

Jefferson (Q.P.R)	 Mr. J. Fare gave a very good report of this L. B.
		who was 18. 11st & built on the lines of W. Cook.