72 [Meeting of Directors held at Exchange Station Hotel, L'pool on Tuesday 10th November 1931] Present Mr W. C. Cuff (Chair) & all other Directors. Minutes The Minutes of meeting held on the 3rd inst were read & confirmed. Finance The following receipts were reported viz. Gate v Burnley Res £117.0.0 Tax £1.0.11 Huddersfield Town F.C. 20% £131.3.2 Bank Balance £4836.1.5 Dr Cheques were signed for the following:- T. H. McIntosh Wages &c £310.0.0 Corporation of L'pool Balce of Rates £888.0.5 Earl Haig's British Legion Appeal Donation £5.5.0 Reports of Matches Reports were received of the matches v Huddersfield Town 0-0 & Burnley Res. 6-1 Dr & Trainer's Report Dr W. T. Davies & Trainer Cooke reported all players fit. Team Selections The following teams were selected:- v Chelsea (h) 14th inst Sagar, Williams, Cresswell, Clark, Gee, Thomson, Critchley, White, Dean, Johnson & Stein. Res Martin v Bolton Wdrs. Res (a) Coggins, Bocking, Lowe, Britton, Griffiths, Archer, Birtley, Dunn, Reid, Webster, Rigby Res Common. Director to Bolton Mr C. Hayes. E. Storey Letter read from this employee thanking the Directors for their kindness in his illness. Reports re Players Messrs E. Green & the Chairman gave reports of this Scottish v English Leagues match in Glasgow on 7th inst. Meek (Gateshead) Mr J. Sharp reported that whilst this player did not do too much on Sat last, he considered he was a good player. He spoke very well of Weale O.L. (Crewe Ath)