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			[Meeting of Directors at Exchange
			Hotel, Liverpool on Tuesday, 25th Augt. 1936]

		Present:- Messrs E. Green, J. Sharp, W. C. Gibbins,
			G. Evans, T. Percy & Secy.

			The Minutes of Meeting held on the
		18th inst. were read & confirmed.

Finance			Receipts were:-
		Gate at 2nd Practice Match		£305.3.9
			Cheques were signed for:-
		L'pool Corporation	Water a/c	£5.9.8
		Theo. Kelly		Wages & Xes.	£400.0.0
			Bank Balance	£28.6.5 Dr.

H. Banks Esq.		This Directors condition was reported
		unchanged.

Officials Reports	Mr. Mather's letter in his favourable
		examination of T. G. Jones was read. Dr. G. McNickle's
		report on players was considered along with the Trainer's
		report. Mr. H. R. Pickering reported upon the progress
		of Amateur Trials. Secy. was instructed to have a
		word with Dean as to the advisability of dieting,
		having due regard to his weight.

Teams.			These were chosen as follows:-

		v Arsenal (a) Aug. 29.
		Sagar, Jackson, Cook, Britton, Gee, Mercer, Gillick,
		Cunliffe, Dean, Stevenson, Coulter. Res. Leyfield.

		v Preston Nth. End Res. (h)
		King, Allen, Morris, Tunney, Jones, T. G., Thomson, Geldard,
		Bentham, Bell, Miller, Stein. Res. Watson.

		v Runcorn Res. (h) Left to Mr. Pickering.

Directors to London	Messrs E. Green, A. Coffey, J. Sharp (possibly), G. Evans,
		T. Percy & Dr. C. S. Baxter.

Hume (Linfield)		Mr. E. Green gave a very good report of