232 [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.