86 [Meeting of Directors held at Exchange Hotel, Liverpool on Thursday 10th December 1931] Present Mr W C Cuff (Chair) & all other Directors except Mr A Coffey. Minutes The Minutes of Directors meeting held on the 1st inst. and Finance Committee meeting on the 3rd inst were read & confirmed. The Board learnt that it was not the practice for the Secy to attend the meetings of the Finance Committee, and they considered it desirable that in future, he attends the meetings of all Committees. Finance The following receipts were reported:- Gate v Wolves Res £76.17.9 Tax £12.18.0 Repayment of Rates 221 Walton Lane £6.11.5 do of Gas a/c by City Caterers £2.14.8 Dividend on War Stock due 1/12/31 £62.10.0 Bristol Rovers FC balce of Fee re Attwood £325.0.0 West Ham United FC 20% £262.3.1 Bank Balance £4355.19.6 Dr Cheques were signed for the following:- Collector of Customs & Excise Tax £12.18.0 T. H. McIntosh Wages &c £300.0.0 Reports of Matches Reports were received of the matches v West Ham United 2-4, Wolves Res 1-2 & Bootle 6-2 Dr & Trainer's Report Dr W. T. Davies & Trainer Cooke reported all players fit. Team Selections The following teams were selected:- V Middlesbro (h) 12th inst Sagar, Williams, Cresswell, Clark, Gee, Thomson, Critchley, White, Dean, Johnson & Stein. Res Bocking