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								52

			[Meeting of Directors held at
			Exchange Hotel Liverpool on
			Wednesday 30th Sept 1931]

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

Minutes			The Minutes of meeting held on the 21st inst
		were read & confirmed.

Finance			The following receipts were reported:-
		Gate v Derby County £1096.9.0 Tax £173.14.0
				20% £139.17.9     1%	£8.15.9
		Gate v Oldham Res   £126.11.6	   Tax	£1.6.0
		Liverpool F.C.		20 %		£407.6.0
		Derby County F.C.			£91.6.5
		Sale of Season Tickets			£59.17.6
			Bank Balance	£7421.16.9 Dr
		Cheques were signed for the following
		T H McIntosh		Wages &c	£300.0.0
			do		Salary		£54.3.4
		Collector of Customs & Excise	Tax	£175.15.0

Reports of Matches	Reports were received of the matches v Derby
		County 2-1, Arsenal 2-3, Oldham Res 1-0 & Whiston 1-1

Dr & Trainers Report	Dr W. T. Davies & Trainer Cooke reported Coggins,
		Bryan, Martin & P Griffiths unfit.

Team Selections		The following teams were selected:-
		v Blackpool (h) 3rd Octr
		Sagar, Williams, Cresswell, Clark, Gee, Thomson,
		Critchley, White, Dean, Johnson & Stein Res Macpherson.
		v Blackpool Res (a)
		Holdcroft, Bocking, Lowe, Britton, Griffiths T., Archer,
		Worrall, Cunliffe, Reed, Fryer, Rigby. Res Common
		v Bootle
			Left to Staff

Directors to B'pool	Messrs C Hayes & W. C. Gibbins.