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			[Meeting of Directors held at
			Exchange Hotel, Liverpool on
			Tuesday, 3rd Novr. 1936]

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

			Minutes of Meeting held on the 27th
		October were read & confirmed.

Finance			Receipts were reported:-
		Gate v Blackburn Rovers Res.			£57. 2.6
		M/c Utd. F.C.	Share of Lancs. Cup tie gate	£27.10.1
			A cheque was signed for:-
		Theo. Kelly		Wages & Xes.		£300.0.0
			Bank Balance £5242.3.9 Cr.

			The question of the catering rights, at present
		vested with W. H. McConnell, was raised. It was agreed
		that the Chairman draft a resolution to be brought before
		the Board at their next Meeting.

			Messrs Baxter & Dobson's accounts for
		the experimental period of catering, were produced &
		approved for payment. It was agreed that the system
		was so satisfactory, that it be continued throughout
		the Season.

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

Results			Reports were given of the matches:-
		v M/c Utd. 0-2, v M'bro 0-2, v B'burn Rovers Res. 2-1, v N. Nomads 3-3.

Officials Reports	Mr. T. P. McMurray's reports re T. White & Hallett
		were read. Dr. W. T. Davies & Messrs Cooke & Hart gave
		their reports.

Teams			Following were chosen:-
		v West Bromwich Albion (h) 7th inst.
		Sagar, Jackson, Cook, Britton, Gee, Mercer, Gillick,
		Cunliffe, Dean, Stevenson & Leyfield. Res. - Webster.