4 [Meeting of Directors held at Exchange Station Hotel, Liverpool, on Tuesday April 23rd 1935.] Present:- Mr. W. C. Cuff (Chair) & all other Directors excepting Mr. H. Banks. Minutes The Minutes of Meeting held on 16th inst. were read & confirmed. Finance The following receipts were reported:- Gate v Sheffield Wed'y Res. £40.5.6 do Derby County Res. £68.10.6 do L'pool A £47.2.5 Wrexham Hospital Repayment of Fees. £2.2.0 Share of Gate v Skelmersdale G. Mahon Cup £6.16.11 Cheques were signed for the following:- Customs & Excise Tax £13.18.3 Theo. Kelly Wages & Res. £400.0.0 It was duly reported that a Cheque had been signed in midweek for Chelsea F. C. as Compensation for £7154.8.7 Banks Balance £19344.18.5. Cr. Reports of Matches Reports were given of the matches:- v Blackburn 2-6, v Derby C. 1-4, v Derby City Res. (h) 3-0, (a) 2-1, Sheffield Wedy 3-1, v L'pool 'A' 4-3, v Skelmersdale (S. F. G. Mahon Cup) 2-4, Mr. Green reported the delay in arrival at Blackburn, due to the fault of the Railway Co. Dr. & Trainers Report Dr. W. T. Davies & Trainer Cooke reported all players fit except Sagar, Cook, Coulter, & Jackson who was doubtful. Dr. McMurray Dr. T. P. McMurray reported his satisfactory findings re Cook & Coulter, but recommended that Sagar be operated upon immediately. Decided to act upon this advice. Messrs Banks & McIntosh Dr. C. S. Baxter reported Mr. Banks to be unchanged in condition, but that the Secy. was better in himself & much more cheerful. He was now at home.