288 [Meeting of Directors called for Tuesday 29th June, 1937, at Xchange Hotel.] Present:- Messrs. W. C. Cuff, E. Green, W. C. Gibbins & Secy. There being no quorum present, the Chairman declared the meeting adjourned until Thursday, 1st. July. Confirmed as correct W. C. Cuff Chairman [Adjourned Meeting held at Ex- change Hotel, 1st July, 1937.] Present:- Messrs W. C. Cuff, E. Green, A. Coffey, W. C. Gibbins, J. Sharp, I. Percy & Secy. Minutes of Meetings of the 10th & 19th inst., were read & confirmed. Finance Cheques had been signed for:- L'pool Corporation Rates £1020.19.8 R. R. Cochran Salary & Xcs. £17.14.0 W. S. Clemmy Amplifier work £ 5. 5.0 Bank Balance £8592.13.4 Cr. L. F. A. A. G. M. Mr. E. Green reported the new lines upon which the Lancs. Senior Cup ties would run during 1937-8. New Players. Sheffield Wednesday F. C. not having accepted our offer for Caltin & Robinson, it was agreed that they be asked to state a price for the players. Secy. was instructed to inform the Chester F. C. that failing their immediate acceptance.