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			[Meeting of Directors held at
			Exchange Hotel, Liverpool on
			Tuesday, 26th January, 1932]
		Present: - Mr. W. C. Cuff (Chair) & all other directors
		with the exception of Mr. A. Coffey.

Minutes			The minutes of the Meeting held on 19th inst.,
		were read & confirmed.

Finance			The following receipts were reported:-
		Gate v Manchester City Res.			£233.13.6
		London L'pool v Globe Insce. Co. Rebate of Premium 4.0
			do	Jan. 9th Settlement of Claim 6.12.0  £6.16.0
			   Bank Balance	   £2989.18.8 Cr.
		Cheques were signed for the following :-
		Collector of Customs & Excise	Tax	£ 38.19.1
		Thos. H. McIntosh		Salary	£ 54. 3.4
		Theo. Kelly			Wages	£300. 0.0

Thos. H. McIntosh	Secretary read letter from Mr. McIntosh ex-
		pressing his deep appreciation of the Directors'
		kindness & action towards him during his stay in the
		Nursing Home.

Reports of Matches	Reports were received of the Matches:-
		v Manchester City Res. 1-2 v L'pool 'A' 6-2

Doctors & Trainers Report Dr. W. T. Davies & Trainer Cooke reported all
		players fit except Bryan.

Team Selections		The following teams were selected :-
		v Liverpool (h) 30th inst.
		Sagar, Williams, Cresswell, Clark, Gee, Thomson,
		Critchley, White, Dean, Johnson, Griffiths. Res. - Martin.
		v Liverpool Res (a)
		Coggins, Common, Bocking, Britton, McClure, Archer,
		Stein, Cunliffe, Reed, Dunn, Rigby, Res - Birtley.