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93

			[Meeting of Directors held at
			Exchange Hotel, Liverpool on
			Tuesday 22nd December 1931]

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

Minutes			The Minutes of meeting held on the 15th inst
		were read & confirmed

Finance			The following receipts were reported:-
		Gate v M/c United Res	£49.7.6	 Tax	£8.3.6
		Bethesda F.C.		Guarantee	£13.0.0
			Bank Balance	£3534.6.7 Dr
		Cheques were signed for the following:-
		Collector of Customs & Excise	Tax	£8.3.6
		T. H. McIntosh		    Wages &c	£370.0.0

Reports of Matches	Reports were received of the matches v Bolton
		Wanderers 1-2, M/c United Res 3-2 & Bethesda 9-1

Dr & Trainer's Report	Dr W. T. Davies & Trainer Cooke reported all players
		fit except Bryan.

Team Selections		The following teams were selected:-
		v Blackburn Rovers (a) Xmas Day (h) Boxing Day
		Sagar, Williams, Cresswell, Clark, Gee, Thomson,
		Critchley, White, Dean, Johnson & Rigby Res Common
		v W Bromwich Res (h) & (a)
		Coggins, Bocking, Lowe, Macpherson, McClure, Archer,
		Birtley, Cunliffe, Reid, Martin, Rigby Res Britton

Directors to Blackburn	Messrs W C Gibbins, Dr C S Baxter & C Hayes.
  do	  to W Bromwich Mr	do.

Reports re Players	Mr E Green reported Kingham was not stable enough,
Luton Players	McNestry faded out after a good start. Tait was poor
		as an inside forward, but he was much impressed
		by Fraser, Turner did not play. He stated that
		Fraser had all the qualities for a 1st Divn. player and
		was well worth consideration.