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35

			[Meeting of Director held at
			Exchange Hotel, Liverpool on
			Monday, 19th August, 1935]

		Present  Messrs W. C. Cuff (Chairman), E. Green, W. C. Gibbins
			  A. R. Wade & Dr. C. S. Baxter.

Minutes			The Minutes of meeting held on the 13th
		inst. were read & confirmed.

Finance		Receipts Practice match Gate		  	£419:7:6
		Cheques were signed for:-
		Customs & Excise			Tax	 £16:9:3
		W.T. Ellison & Co.	Turnstile Alteration	£286:0:0
		Theo. Kelly			Wages	  	£231:17:6
				Bank Balance £3938:0:0 Cr.

Messrs Banks & McIntosh The former was reported to be much
		the same, & a letter of thanks was read from the
		Secy. for the many kindness of the Board.

Doctors & Trainers Report Dr. W. T. Davies & Trainer Cooke reported
		all players fit except Coulter & Stein.

Teams			The following teams were Chosen:-
		Practice match. Aug 21st. Blues:- Sagar, Williams, Cook,
		Mercer, White, Thomson, Geldard, Miller, Dean, Hartill, Leyfield.

		v Bowaters, 23rd inst. (a)
		King, Jackson, Jones, Mercer, Clark, Watson, Hughes, Bentham,
		Dickinson, Hannon, Sandham, Directors to attend:-
	   	Messrs W. C. Cuff, E. Green & W. C. Gibbins.

Carver		(34)	Mr. J. Fare reported that this C. H. had
		done nothing to recommend him, but that Crooks (F. B.)
		had played very will indeed. (40)

Siddell			Secy. reported that this boy had now
		started duty in the office.

Joiner		(28)	Decided to pay this employee £3:15:0
		per week. (226)