59 [Meeting of Directors held at Exchange Hotel, Liverpool on Tuesday 13th October 1931] Present Mr W. C. Cuff (Chair) & all other Directors except Mr J. Sharp. Minutes The Minutes of Meetings held on the 6th & 7th inst were read & confirmed. Finance The following receipts were reported:- Gate v L'pool (Lancs Cup) £351.2.9 Tax £54.8.10 Lancs F.A. 20% £54.1.4, L'pool F.C. £108.2.7 Exs £26.7.4 Gate v Sheffield United Res £105.5.6 Tax £1.0.10 Sheffield United FC 20% £197.19.8 Bank Balance £6529.16.1 Dr Cheques were signed for:- Collector of Customs & Excise Tax £55.9.8 T H McIntosh Wages &c £360.0.0 Reports of Matches Reports were received of the matches v L'pool (Lancs Cup) 2-3, Sheffield U. 5-1, Sheffield U. Res. 5-3 & Blundellsands 1-3. Dr & Trainer's Report Dr Davies & Trainer Cooke reported Coggins, Bryan, Dunn & Macpherson unfit. Team Selections The following teams were selected:- v Sheffield Wed. (h) 17th inst. Sagar, Williams, Cresswell, Clark, Gee, Thomson, Critchley, White, Dean, Johnson & Stein. Res Britton. v Sheffield County Res. (a) Holdcroft, Bocking, Lowe, McClure, Griffiths T., Archer, Griffiths P., Martin, Reid, Fryer & Rigby. Res Webster. Friendly Match Secy reported that he was trying to fix up a match v Colwyn Bay away for a guarantee of £12.