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			[Meeting of Directors held at
			Exchange Hotel, Liverpool on
			Tuesday, February 9th, 1932]

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

Minutes			The Minutes of Meeting held on Feby. 2nd were
		read & confirmed as also were those of Finance Meeting of 4th inst.

Finance			The following receipts were reported:-
		Gate F.A. XI v Universities Athletic Union	£8.10.4
		   do	v Arsenal	£3663.4.4	Tax £615.15.11
					20% £444.10.3	   1% £29.14.10
		   do	v Prescot Cables				1.0
			Cheques were drawn for the following amounts:-
		Collector Customs & Excise		Tax	£618.14. 5
		Arsenal F.C.				20%	£444.10. 3
		Football League				1%	£ 29.14.10
		Universities Athletic Union	     Net Gate	£  5.11.10
		Liverpool City Police		     Services	£ 32.13. 0
		Theo. Kelly				Wages	£320. 0. 0

Reports of Matches	Reports were received of the matches
		v Arsenal 1-3, v Oldham Ath. Res. 1-0, v Prescot Cables 3-1

Doctors & Trainers Report Dr. W. T. Davies & Trainer Cooke reported all players fit
		with the exception of Gee, Stein & Bryan. It was decided
		to send Gee for X-ray examination to Dr. McMurray.
		The Secretary reported upon the players visit to Northwich
		Brine Baths & was instructed to make similar arrangements
		for (the coming) Monday, the 15th inst.

Team Selection		The following teams were selected :-
		v Blackpool (a) Feb'y 13th
		Sagar, Williams, Cresswell, Clark, McClure, Thomson,
		Critchley, White, Dean, Johnson, Rigby. Res. Common.