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			[Meeting of Directors held at
			Exchange Hotel, Liverpool, 28th Sept. 1936.]

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

			Minutes of Meeting held on the 21st inst.
		were read & confirmed.

Finance			Receipts included:-
		Gate v Huddersfield				£2055.11.9
			Cheques were signed for:-
		Customs & Excise		Tax		£339.4.0
		L'pool City Police		Services	£12.9.0
		Huddersfield Town F.C.		20%		£251.15.4
		Football League			1%		£16.9.7
		Theo. Kelly			Wages & Xes.	£400.0.0
		  do				Salary		£41.13.4

			Bank Balance £4165.6.2 Cr.

H. Banks Esq.		This Director was reported to be rather
		better.

Results			Reports were received of the matches:-
		v Huddersfield T. 2-1, v Huddersfield T. Res. 4-1, v Hoylake 0-2.

Officials Reports	Dr. W. T. Davies, Messrs Cooke, Hart &
		Pickering gave their reports & Mr. T. P. McMurray's letters
		re White, Cunliffe & Leyfield were read.

Team			The following team was chosen to meet
		Oldham Ath. (h) Lancs. Cup 1st Rnd. 30th inst.
		Sagar, Jackson, Jones, Thomson, Gee, Mercer, Gillick,
		Hurel, Dean, Miller, Coulter. Res. Stevenson.

Directors to Sunderland	Messrs E. Green, W. C. Gibbins & G. Evans.

Irish Lgue. v Football Lgue. Messrs W. C. Cuff & G. Evans reported upon
		this match, and Secy. detailed his information about
		Hume.

Allen (Raith Rovers)		Messrs E. Green & A. Coffey gave poor