18 [Meeting of Directors held at Exchange Hotel, Liverpool on Thursday 13th June, 1935] Present:- Mr. W. C. Cuff (Chair) & all other Directors excepting Messrs H. Banks & Dr. C. S. Baxter. Finance Cheques were signed for:- L'pool Corporation Composition Rates £248.19.0 Players & Staff Wages amounting to:- £357.5.0 Bank Balance £18087.14.11. Messrs Banks & Asst. Secy. reported on the condition McIntosh of these gentlemen, & it was noted that the Secretary was very much brighter. Mr. McMurray's Mr. T. P. McMurray's reports on Sagar, Report Cook, Coulter & Stein were read. Reports of Annual The various Directors attending, gave Meetings reports of the Associations & Leagues Annual General Meetings. The motion of suggested Two Referees for 1st & 2nd Division matches had been defeated by 31 votes to 18, whilst Mr. E. Green's nomination to the Lancs. F. A. had polled 23 votes of a total poll of 70. Swiss Tour (14) Messrs Sharp & Evans spoke of the highly satisfactory results, on & off the field, of this recent tour wherein we had won 3 lost 1 & drawn 1 match. It was agreed that Asst. Secy. make some enq- uiries with regard to purchasing Club Badges. Miller (Partick)(17) Mr. R. Cochran reported that this player would be back in Glasgow on June 21st. (27) Mooney (Airdrie) He also stated that he was not im- pressed by the standard of this O. L. Hartill (Wolves)(15) It was reported that the Club had refused the offer of £2,500 for this player & Mr. A. Coffey stated that Wolverhampton had promised to inform us. (27)