[Meeting of Directors held at
Exchange Hotel, Liverpool on
Tuesday 3rd. February 1931]
Present Mr. W. C. Cuff (Chair) & all other Directors.
Minutes The Minutes of Meeting held on the 27th ult.
were read & confirmed.
Finance The following receipts were reported:-
Gate v Bradford City £862.7.6 Tax £137.6.8.
20% £108.4.0 1% £6.14.9.
Carlisle United F. C. balce. Transfer Fee re J. Kelly £250.
Crystal Palace F. C. ½ Net Gate £1062.19.11.
Port Vale F. C. 20% £77.6.0.
Dividend on War Stock £1.12.3.
Bank Balance £3512.13.1 Dr.
Cheques were signed for the following:-
Collector of Customs & Excise Tax £137.6.8.
Bradford City F. C. 20% £108.4.0.
Football League 1% £6.14.9.
T. H. McIntosh Wages & Exs. £330.0.0.
Reports of Matches Reports were received of the matches v Bradford
City 4-2 & Sheffield United Res. 3-4.
Dr. & Trainer's Report Dr. W. T. Davies & Trainer Cooke reported Bryan,
Griffiths & Macpherson unfit.
Team Selections The following teams were selected:-
v Charlton Ath. (a) 7th inst.
Coggins, Williams, Cresswell, McClure, Gee, Thomson,
Critchley, Dunn, Dean, Johnson & Stein. Res. Rigby.
v Bury Res. (h) 4th inst. & Derby County Res. (7th inst.)
Sagar, Common, Cook, Britton, Lowe, Towers,
Wilkinson, Martin, White, Webster, Stein. Res. Chedgzoy.
Directors to Charlton Messrs E. Green, J. Sharp & Dr. C. S. Baxter.