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
