42 [Meeting of Directors held at Exchange Hotel Liverpool on Tuesday 8th September 1931] Present Mr. W. C. Cuff (Chair) and all other Directors except Mr. A. Coffey. Minutes The Minutes of meeting held on the 31st ult. were read & confirmed. Finance The following receipts were reported viz. Gate v Blackburn Rovers Res. £89.0.0 Tax £1.5.5 do. v Birmingham Res. £79.12.7 " £0.11.9 do. v Shell Mex £0.1.6 Sale of Season Tickets £10.10.0 Blackpool F.C. Transfer Fee re O'Donnell £600.0.0 Sunderland F.C. 20% £214.17.7 Bank Balance £8826.8.10 Dr. Cheque was signed for the following J. H. McIntosh Wages £330.0.0 Reports of Matches Reports were received of the matches v Portsmouth 3-0, Sunderland 3-2, Birmingham Res. 2-2 & Shell Mex 3-1. Dr. & Trainer's Report Dr. W. T. Davies & Trainer Cooke reported all players fit except Williams, Bryan & Coggins. E. Storey Secy. reported that the Doctor would not allow this employee to be sent away at present. He was instructed to get into touch with the Doctor. Team Selections The following teams were selected:- v M/c City (h) 12th inst. Sagar, Bocking, Cresswell, Clark, Gee, Thomson, P. Griffiths, Dunn, Dean, Johnson & Stein. Res. Britton. v M/c City Res. (a). Holdcroft, Common, Lowe, McClure, Griffiths, Archer, Critchley, Cunliffe, White, Martin, Rigby. Res. Webster.