246 [Meeting of Directors held at Xchange Hotel, Liverpool, Tuesday 9th Mch. 1937.] Present :- Messrs E. Green (Chair), A. Coffey, W. C. Gibbins, C. S. Baxter, G. Evans, T. Percy & Secy. Minutes of 2nd & 3rd inst. were read & confirmed. Finance Receipts were reported :- Gate v Leeds Utd. £908.17.6 do v Middlesbro £1810.1.8 Birmingham F. C. 20% £157.12.9 Cheques were signed:- Customs & Excise Tax £443.3.11 Football League 1% £ 14.8. 6 Middlesbro F. C. 20% £227.18.11 L'pool City Police Services £ 22. 2. 6 Theo. Kelly Wages £300. 0. 0 Bank Balance £10140.4.1 Cr. Absent Dr.'s Secy. reported upon state of health of Messrs Cuff, Banks & Sharp. Results Reports were given of the matches:- v Leeds Utd. 7-1, v M'bro 2-3, v Blackburn R. Res. 3-2, v B. I. Social 4-1. Officials Medical reports of Mr. T. P. McMurray & Dr. W. T. Davies were read & Messrs Cooke & Hart gave their reports. Teams Teams were chosen:- v West Bromwich Albion (a) 13th inst. Morton or White, Jackson & Cook, Britton, Gee, Mercer, Geldard, Cunliffe, Lawton, Stevenson, Gillick Res. Webster. v Blackpool Res. (h) White or Seddon, Lambert, Thompson, Bentham, W. Edwards, Watson, Leyfield, Hurel, Dickinson, Coulter, Trentham Res. Laidman. Dr.'s to Birmingham Messrs E. Green, W. C. Gibbins & T. Percy.