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									168

			[Meeting of Directors held at Exchange
			Hotel, Liverpool on Tuesday, 8th Sept. 1936]

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

			Minutes of Meeting held on 1st inst.,
		were read & confirmed.

Finance			Receipts were reported:-
		Gate v Sheffield Wedy.				£1832.19.10
		 do	 Brentford				£2291.14.2
		Arsenal F. C.		20%			£387.2.10
			Cheques were signed for:-
		Customs & Excise		Tax		£752.9.7
		R. R. Cochran		Wages & Xes.		£21.16.0
		W. Laine			do		£14.13.4
		Brentford F. C.		20%			£282.5.6
		Football League		1%			£18.8.10
		L'pool City Police	Services		£26.14.0
		C. F. Higgins & Co.	Printing		£71.13.1
		Theo. Kelly		Wages &c.		£330.0.0
			Bank Balance £2205.12.2 Cr.

Results			Following results were reported:-
		v Shef. Wedy. 3-1, v Brentford 3-0, Shef. Wedy. Res. 1-2, 2-2, v Burnley Res. 1-2, v Earlestown W. S. 4-3.

Feenan H. (164)		It was agreed that this player was not
		sufficiently good enough to be retained.

H. Banks Esq.		This Director's condition reported un-
		changed.

Officials Reports	Messrs Cohen & McMurray's reports of
		Cunliffe & Dean respectively were read. Dr. W. T.
		Davies & Trainer Cooke reported on the physical.
		Condition of the players & Messrs Hart & Pickering
		on the play of their teams.

Teams			The following were chosen:-