189 [Meeting held at Exchange Hotel, Liverpool, Tuesday, 27th Oct. 1936] Present:- Messrs E. Green (Chair), A. Coffey, W. C. Gibbins, J. Sharp, Dr. C. S. Baxter, G. Evans & T. Percy & Secy. Minutes of Meeting held on the 19th inst. were read & confirmed. Finance Receipts reported were:- Football League v Scottish F.C. Gate £2284. 3.11 Gate v Birmingham £1607. 0. 8 Leeds Utd. 20% £ 125. 3. 5 Cheques signed were:- Customs & Excise Tax £ 640.18. 7 L'pool City Police Services £ 12. 9. 0 Football League 1% £ 12.14. 3 Birmingham F.C. 20% £ 197. 1.11 W. C. Miller Accrued Share £ 100. 0. 0 J. Stein do £ 150. 0. 0 Theo. Kelly Wages & Xes. £ 400. 0. 0 do Salary £ 41.13. 4 It was decided that the Football League be charged the teas a/c only, in respect of the Inter-League match. This amounted to £20. Bank Balance £5260.9.10 Cr. Mr. W. H. McConnell's a/cs in respect of the work on the stalls, were produced. It was agreed that before the cheque for £415.4.10 be signed, the Secy. should draft a letter for the approval of the Board, & the signature of Mr. McConnell, whereby it would be clearly understood that in the event of anything occurring whereby Mr. McConnell had no further business interests on our ground, the whole of the stalls, (with the exception of equipment)