796EFC-1-1-19_0265.tif
					[Meeting of Directors held at
					Exchange Hotel Liverpool on
					Tuesday 20th January 1931]


		Present Mr. W. C. Cuff (Chair) & all other Directors.

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

Finance			The following receipts were reported:
		Gate v W. Bromwich Albion £1826.7.1	Tax £293.14.1
				      20% £229.5.6	1%  £14.16.0
		Plymouth Argyle F. C.     ½ gate	    £1121.8.6
			Bank Balance	£4154.2.8 Dr.
		Cheques were signed for the following:-
		Collector of Customs & Excise	Enterts. Tax	£293.14.1
		W. Bromwich Albion F. C.	 20%		£229.5.6
		Football League			 1%		£14.16.0
		Sphinx Management Committee	Badges		£6.5.0
		T. H. McIntosh			Wages &c.	£400.0.0

Reports of Matches	Reports were received of the matches v West
		Bromwich Albion 2-1 & Birmingham Res. 2-3.

Dr. & Trainers Report	Mr. T. McMurray reported that Griffiths was
		suffering from a strained external lateral ligament
		over capsule on outer side of ankle & he had put his
		ankle in plaster.
			Dr. Davies & Trainer Cooke reported Common,
		Bryan & Wilkinson also unfit.

Team Selections		The following teams were selected viz.
		v Crystal Palace (a) F. A. Cup 24th inst.
		Coggins, Williams, Cresswell, McClure, Gee, Thomson
		Critchley, Dunn, Dean, Johnson & Stein Res. Martin

		v Port Vale (a) 26th Inst.
			Same as above.