33 [Meeting of Directors held at Exchange Hotel Liverpool on Tuesday August 13th 1935] Present:- Mr. W. C. Cuff (chair) & all other Directors with the exception of Messrs H. Banks & J. Sharp. Minutes Minutes of meeting held on the 7th inst. were read & confirmed. Finance Cheques were signed for the following:- Tyson's Ltd. Bldg & Pointing 1st Instal. £500.0.0 C. R. Harris Passage & Turnstiles 2nd do £300.0.0 Mellowes & Co. Ltd Glazing 1st do £500.0.0 Turners Asbestos Co. Roofing 1st do £600.0.0 A. Leitch & Partners Strong Room 1st & final£ 60.2.0 Theo Kelly Wages £231.5.0 Bank Balance Cr. £4411.4.3 Messrs Banks & McIntosh Dr. C. S. Baxter reported Mr. Banks condition to be unaltered & the Board approved the letter sent by the Chairman to the Secretary copy of which was read. Doctors Report Dr. W. J. Davies reported all players fit excepting Stein, Cook & Coulter. Teams The following teams were chosen:- Practice Match, Aug 17th. Blues- Sagar, Williams, Cresswell, Britton, White, Thomson, Geldard, Miller, Dean, Hartill or Stevenson, Leyfield. Whites :- King, Jackson, Jones, Mercer, Gee, Archer, Hughes, Cunliffe, Dickinson or Hartill. Stevenson or Hannon, Sandham. R. Siddell Decided to engage this boy as an s d Office Boy at a wage of 12/6 weekly. Players Training Trainer Cooke having recommended a full days golf, it was agreed that the players go to Ormskirk course on the 19th inst. for this purpose.