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39

				[Meeting of Directors held
				at Goodison Park Liverpool
				on Monday 31st August 1931]

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

Minutes			The Minutes of meeting held on the 25th inst.
		& Finance Committee held on the 27th inst. were
		read & confirmed.

Finance			The following receipts were reported.
		Gate v Birmingham £2372.10.0.	Tax £383.10.9
			      20% £302.9.6	1%  £19.7.3
		Sale of Season Tickets		   £176.12.6
		Bank Balance	£8289.3.11 Dr.
		Cheques were signed for the following:-
		T. H. McIntosh		Wages &c.		£300.0.0
			do.		Exs. Portsmouth &c.	£150.0.0
			do.		Salary			£54.3.4
		Collector of Customs & Excise Enterts. Tax	£398.10.0
		Birmingham F.C.			20%		£302.9.6
		Football League			1%		£19.7.3

Dr. & Trainers Reports	Dr. W. T. Davies & Trainer Cooke reported that Dean was somewhat
		doubtful to play on Wed. Williams was progressing
		favorably & that Coggins had gone away for a
		fortnights holiday.

E. Storey		Chairman reported that this employee had
		now left hospital & as he was not looking too
		well, suggested he might be sent away for
		recuperation for 3 or 4 weeks. Secy. was instructed
		to consult him & his doctor and if they agreed,
		storey was to be sent to a convalescent home.

Reports of Matches	Reports were received of the matches v B'gham.
		3-2, Leeds. Res. 5-1, Shell Mex 4-3 & Blackburn Res. 1-3.