269 [Meeting of Directors held at Xchange Hotel, L'pool on Tuesday, 27th Apl. 1937.] Present:- Messrs W. C. Cuff (Chair), E. Green, A. Coffey, W. C. Gibbins, J. Sharp, Dr. C. S. Baxter, G. Evans, T. Percy & Secy. Minutes of Meeting held on 20th inst. were read & confirmed. Finance Receipts were reported:- Gate v Leeds Utd. Res. £47.5.1 do v Hoylake £2.0.0 do v Earlestown Bohs. £4.5.8 L'pool County F. A. Amateur Cup Gross Gate £61.15.3 Preston Nth. End F. C. 20% & Compensation £140.7.9 Cheques were signed:- Earlestown Bohemians Share of Gate £1.18.4 L'pool County F. A. Nett Gate £47.0.9 Theo. Kelly Salary £41.13.4 do. Wages & Xcs. £350.0.0 Bank Balance £10685.13.7 Cr. H. Banks, Esq. It was reported that this Director had been having rather worse health lately. Payne (Luton) Mr. W. C. Cuff stated that this player who appeared to be about 5'9" & 23 years of age, had played very well indeed & appeared was exceedingly useful. F. L. Meeting Secy. read agenda of Meeting of Members called for Friday, the 30th inst., & the Chairman briefly dealt with the more important details of the proposed alteration to the League's Articles of Association. Ground Committee. (217) Recommendations of this Committee contained in their minutes of the 20th inst. were generally approved & adopted. Staff (10) The whole of the Staff was reviewed, & it was agreed that F. Blundell's wages be increased