111 [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.