117 [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.