79 [Meeting of Directors held at Exchange Hotel, Liverpool on Tuesday 24th Novr. 1931] Present Mr W. C. Cuff (Chair) & all other Directors. Minutes The Minutes of Meeting held on the 17th inst were read & confirmed. Finance The Following receipts were reported:- Gate v Burnley Res £87.0.0 Tax £14.12.5. do v Southport P.V. 3/6 Tax -/7 Sale of Tkts. for International match £6.15.0 Bank Balance £5579.4.0 Dr Cheques were signed for the following:- Collector of Customs & Excise Tax £14.13.0 The Empire Stadium International Tkts £19.7.0 St Lukes Church Donation £5.5.0 T. H. McIntosh wages &c £310.0.0 Reports of Matches Reports were received of the matches v Grimsby Town 2-1, Stoke Res 7-2 & Southport P.V. 6-0 Dr & Trainer's Report Dr W. T. Davies & Trainer Cooke reported all players fit except Birtley & Chedgzoy. The latter was suffering from Scabies & it was decided he be sent to hospital. Team Selections The following teams were selected:- v Leicester City (h) 28th inst. Sagar, Williams, Cresswell, Clark, Gee, Thomson, Critchley, White, Dean, Johnson & Stein. Res Macpherson v Huddersfield Res Coggins, Bocking, Lowe, McClure, Griffiths T., Archer, Griffiths P., Dunn, Martin, Fryer, Rigby. Res Common v Garston Royal Left to Staff. Directors to H'field Messrs J. Sharp & C. Hayes