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[Minutes of Meeting held at Xchange Hotel,
Liverpool on Tuesday, 2nd February, 1937.]
Present:- Messrs W. C. Cuff (Chair), E. Green, A. Coffey, W. C. Gibbins,
C. S. Baxter, G. Evans, T. Percy & Sec'y.
Minutes of Meetings held on 26th ultimo &
1st inst. were read & confirmed.
Finance Receipts were reported :-
Gate v Sheffield Wed'y. £2676. 7. 3
Share of Gate v Skelmersdale Utd. £ 7. 3. 1
Liverpool F. C. 20% £ 277.16. 0
Cheques were signed :-
Sheffield Wednesday F. C. Share of Gate &c. £1076.10.11
R. R. Cochran Wages & Xcs. £ 18.18. 6
W. Laine do £ 15. 2. 9
Football League 1% £ 10.13. 0
L'pool City Police Services £ 23. 0 .6
Customs & Excise Tax £ 441.12.11
Theo Kelly Wages £ 305.12. 6
Bank Balance £5038.13.11 Cr.
Absent Directors It was reported that Mr. H. Banks was not
shewing any improvement & that Mr. J. Sharp was now
in a Harrogate Nursing Home suffering from bronchitis.
Sec'y. was instructed to convey the good wishes of the
Board to the absent Directors.
Results Reports were given of the matches :-
v Sheffield Wed'y. 3-0, v Skelmersdale Utd. 2-1.
Officials Reports Dr. W. T. Davies report was read. Mr. H. E.
Cooke stated that apart from Dean, who was suffering
from a badly swollen ankle, the players were fit.
Mr. H. Hart gave his opinion of our players & their form.
Tall (Burnley) Mr. A. J. Tucker reported that this player was
20-23, 5'9" & 10 st 10 lbs. He formed a favorable opinion.
