147 [Meeting of Directors held at Exchange Hotel, Liverpool on Thursday, 4th June 1936] Present:- Mr. W. C. Cuff (Chair) & all Directors excepting Mr. H. Banks. Minutes Minutes of Meeting held on 5th May, 1936, were read & confirmed. Finance Cheques were signed for the following:- R. R. Cochran Wages & Xes. £22.2.0 Dr. W. T. Davies Fees £126.0.0 Dr. J. Hamilton Richmond do re White £43.7.3 Marine F. C. Telephone a/c £3.15.10 Theo. Kelly Wages Bonuses & London Res. £240.17.6 Bank Balance £2493.8.7 Cr. The Certificate for the Midland Bank Co., was signed by all present. Mr. H. Banks This gentleman's condition was reported to be unchanged. Report of Tour (145) Mr. E. Green reported on the success of the German Tour wherein we had won 2, last 2 & drawn 1 match. Secy. stated that his account to the German F. A. would shew a profit of £45.0.5 due to the purchase beforehand of Reichsmarks. Report of F. A. matches (142) Mr. W. C. Cuff reported upon the poor form of the English F. A. teams in Austria & Belgium. Scottish Players Mr. R. R. Cochran strongly recommended Hogg. (R. B.) of Glasgow Celtic. It was decided to have him watched in August. A. G. M. Motions Proposers & Seconders of the usual motions at the A. G. M. of the Company, were agreed upon. Directors to London Messrs W. C. Cuff, E. Green, & A. Coffey. Policy of Annual Mtgs. Various matters for Clubs of Annual Mtgs. of Association & League were dealt with & if was