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			[Meeting of Directors held at
			Exchange Hotel, Liverpool on
			Tuesday, February 2nd 1932]

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

Minutes			The Minutes of the Meeting held on 26th
		January were read & confirmed.

Finance			The following receipts were reported :-
		Gate v Liverpool			£2966. 3.2
		Manchester City F.C.		20%	£ 197.16.6
		Dividend on War Stock			£   1.12.3

			Bank Balance £5708.7.8 Cr.
		Cheques were signed for the following :-
		Collector Customs & Excise	Tax	£ 501. 1.1
		Liverpool F.C.			20%	£ 356.10.1
		Football League			1%	£  23.16.3
		Liverpool City Police	      Services	£  47.15.6
		Theo. Kelly			Wages	£ 300. 0.0

Thos. H. McIntosh	Secretary reported that Mr. McIntosh was
		now out of the Nursing Home for the time being,
		& was as well as could be expected.

Reports of Matches	Reports were received of the Matches :-
		v Liverpool 2-1, v Manchester City 0-1, v Liverpool Res. 0-2.

Doctor's & Trainer's Report Dr. W. T. Davies & Trainer Cooke reported all
		players fit with the exception of Bryan.

Team Selections		The following teams were selected :-
		v Arsenal (h) Feb'y 6th
		Sagar, Williams, Cresswell, Clark, Gee, Thomson,
		Critchley, White, Dean, Johnson, Rigby. Res. - Common.

		v Oldham Athletic Res (a)
		Coggins, Bocking, Lowe, Britton, McClure, Archer,
		Griffiths, Dunn, Reed, Martin, Stein. Res. - Macpherson.