97 [Meeting of Directors held at Exchange Hotel Liverpool on Tuesday 29th December 1931] Present Mr W. C. Cuff (Chair) & all other Directors except Mr A. Coffey. Minutes The Minutes of Meeting held on the 22nd inst. were read & confirmed. Finance The following receipts were reported:- Gate v W Bromwich Res £65.12.6 Tax £10.17.4 do v Blackburn Rovers £3452.14.0 Tax £579.1.2 20% £417.10.2 1% £28.2.8 F.A. of Wales Repayment of Wages £23.0.0 Bolton Wanderers F.C. 20% £255.2.0 Sale of Cup Tie Tickets £1350.18.0 Bank Balance £1146.14.11 Cr. Cheques were signed for the following:- Collector of Customs & Excise Tax £590.0.2 Blackburn Rovers FC 20% £417.10.2 Football League 1% £28.2.8 L'pool City Police Services £23.15.0 T H McIntosh Wages & Exs £330.0.0 do Salary £54.3.4 Reports of Matches Reports were received of the matches v Blackburn Rovers 3-5 & 5-0, W Bromwich Res 7-2 & 0-1 & Marine 2-0 Dr & Trainers Report Dr W. T. Davies & Trainer Cooke reported all players would be fit except Bryan. Secy was instructed to make an appointment for this player to be examined by Mr T. P. McMurray. Team Selections The following teams were selected:- v Birmingham (a) Jany 2nd Sagar, Williams, Cresswell, Clark, Gee, Thomson, Critchley, White, Dean, Johnson, Stein Res Common