7 [Meeting of Directors held at Exchange Hotel, Liverpool on Tuesday, 30th April, 1935.] Present:- Mr. W. C. Cuff (Chair) & all other Directors excepting Messrs A. Coffey & H. Banks. Minutes The Minutes of Meeting held on the 23rd inst. were read & confirmed. Finance The following receipts were reported:- Gate v Liverpool Res. (Lythgoe Cup) £40.17.9 do Bury Res. (Lancashire Cup Final) £145.9.0 Chelsea F. C. 20% Compensation £215.7.8 Blackburn Rovers F. C. 20% £93.6.11 Derby County F. C. 20% £128.6.3 Irish F. A. Refund Coulters Fees £5.5.0 Cheques were signed for the following:- Customs & Excise Tax £41.2.1 Thos H. McIntosh Salary £54.3.4 do Hospital Res. £26.6.0 Lancashire F. A. Nott Gate £81.12.0 L'pool County F. A. do. £24.19.11 C. S. Britton Benefit £650.0.0 C. W. Gee do £650.0.0 Theo. Kelly Wages & Xes. £300.0.0 Bank Balance £18246.1.11 Cr. Reports of matches Reports were given of the matches:- L'pool Res. 2-3, v West Brom. Res. 3-3, v Bury Res. 3-1. This latter result having won for us the Lancashire Cup, it was decided to have the winning team photographed. Dr. & Trainers Report Dr. W. T. Davies & Trainer Cooke reported all players fit excepting Cresswell, Cook, Coulter & Sagar. Mr. T. P. McMurray's report on the last three named was given. Sagar was declared to have had a badly torn cartilage. His operation