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								90

			[Meeting of Directors held at
			Exchange Hotel, Liverpool on
			Tuesday 15th December 1931]

		Present Mr W. C. Cuff (Chair) & all other Directors.

Minutes			The Minutes of Meeting held on the 10th inst.
		were read & confirmed.

Finance			The following receipts were reported:-
		Gate v Middlesbro	   £2055.5.4	Tax £347.8.9
					20% £252.4.1	1%  £16.11.3
		Gate v L'pool Cables 	 2/-	Tax	-/4.
		Bristol Rovers F.C.	Interest	£9.11.7
			Bank Balance £
		Cheques were signed for the following:-
		Collector of Customs & Excise	Tax £347.8.9
		Middlesbro F.C.			Tax £252.4.1
		Football League			1%  £16.11.3
		T H McIntosh		  wages &c £320.0.0
			Bank Balance £2638.4.2 Dr

Reports of Matches	Reports were received of the match v Mbro
		5-1, Villa Res 1-3 & L'pool Cables 2-0

Dr & Trainer's Report	Dr W. T. Davies & Trainer Cooke reported all
		players fit except Bryan.
			Dr T. P. McMurray's report on Cresswell's
		condition was read.

Team Selections		The following teams were selected:-
		v Bolton Wanderers (a) 19th inst
		Sagar, Williams, Cresswell, Clark, Gee, Thomson,
		Critchley, White, Dean, Johnson & Stein Res Common
		v M/c United Res: (h)
		Coggins, Bocking, Lowe, McClure, Griffiths T. Archer,
		Griffiths P., Cunliffe, Reid, Martin, Rigby. Res Macpherson.

Directors to Bolton	Messrs W. C. Cuff, A. Coffey, H Banks, J Sharp & Dr C Baxter