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			[Meeting of Directors held at Exchange
			Hotel, Liverpool, on Tuesday, 15th Sept. 1936]

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

			Minutes of the Meeting held on 8th inst. & of
		Finance Mtg. held on 14th inst. were read & confirmed.

Finance			Receipts were reported:-
		Gate v Shef. Wedy. Res.		£26.18.10
		 do    Bolton Wands. Res.	£61.1.0
			A Cheque was signed for
		Theo. Kelly	Wages & Xes.	£350.0.0
			Bank Balance £852.1.9 Cr.

H. Banks Esq.		No Change was reported in this Director's
		condition.

Results			The following reports were given of the matches:-
		v Shef. Wedy. 4-6, v Bolton Wandrs. 2-1, v Shef. Wedy. Res. 2-2, v Bolton W. Res. 2-2, v Hoyle Re. 2-1.

Officials Reports.	Dr. W. T. Davies, Trainer Cooke & Messrs Hart
		& Pickering gave their respective reports.

Teams			The following teams were chosen:-
		v Liverpool (h) 19th inst.
		Sagar, Jackson, Cook, Britton, Gee, Mercer, Gillick,
		Cunliffe, Dean, Stevenson & Coulter Res. Stein, Thomson.
		v Wolverhampton Wands. Res. (h) 16th inst.
		White, Lambert, Jones J. E., Tunney, Jones T. G., Watson, Geldard,
		Hurel, Bell, Miller & Stein. Res. Thomson.

Drs. to Ireland	Messrs W. C. Cuff, A. Coffey & G. Evans.

Dr. to Liverpool	Mr. W. C. Gibbins.

Woodman & Preece	Mr. T. Fleetwood gave a good report of these
(Bristol Rovers) players (C. F. & L. B.) but thought the latter too small to be of
		any use. The former was only 19, 5'8" 10½ st.

Taylor (Carlisle)		Mr. J. Fare said that this L. B. was very good &
		in his opinion, a good player. He was 5'8" 11 st., about 24 or 25,
		very fast & two footed.