49 [Meeting of Directors held at Exchange Hotel Liverpool on Monday 21st Sept. 1931] Present Messrs W C Cuff (Chair) H Banks, W C Gibbins, J Sharp, A R Wade, Dr C S. Baxter & C Hayes. Mr E Green at Wombwell on club business. Minutes The Minutes of Meetings held on the 15th inst. & 18th inst. were read & confirmed. Finance The following receipts were reported:- Gate v L'pool Res. £96.6.8 Tax £1.11.10 do v Blundellsands 2/- Sale of Season Tickets £33.7.6 Bank Balance £8220-13-3 Dr Cheques were signed for the followings:- T. H. McIntosh Wages & Exs. £430.0.0 L. G. Godseff Honorarium £63.0.0 Reports of Matches Reports were received of the matches v L'pool 3-1, L'pool Res 4-1, Derby Co 0-3 & Blundellsands 3-3 Dr & Trainers Report Dr W. T. Davies & Trainer Cooke reported the following players unfit Clark, Thomson, Coggins, Griffiths P., Cunliffe & Bryan. L. G. Godseff The Chairman reported that he had agreed with this gentleman for an honorarium of Sixty Guineas and this was approved. McGovern Secy's action in fixing this player up for a months trial at £1 per week was confirmed. Team Selections The following teams were selected:- v Derby County (h) 23rd inst. Sagar, Bocking, Cresswell, McClure, Gee, Macpherson, Critchley, Dunn, Dean, Johnson, & Stein. Res Williams.