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			[Meeting of Directors
			held at Exchange Hotel,
			Liverpool on February 16th, 1932]

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

Minutes			The Minutes of meeting held on February 9th,
		were read & confirmed.

Finance			The following receipts were reported:-
		Gate v Blackpool Res. 	£68.9.3		Tax 	 £11.8.2
		L'pool Cables F.C. share of Lord Wavertree Cup Gate  2.7
			Bank Balance £5572.4.3 Cr.
		Cheques were drawn for the following amounts:-
		Collector Customs & Excise	Tax	£11.8.2
		Theo Kelly			Wages	£300.0.0

Reports of		Reports were received of the matches:-
Matches		v Blackpool 0-2; v Blackpool Res. 4-2; v Liverpool
		Cables 3-2.

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

Team Selections	v Sheffield United (h) Feby. 20th
		Sagar, Williams, Cresswell, Clark, Gee, Thomson,
		Critchley, Dunn, Dean, Johnson, Stein. Res. Rigby.
		v Sheffield Utd. Res. (a)
		Coggins, Bocking, Lowe, Britton, McClure, Macpherson,
		Griffiths, Cunliffe, White, Fryer, Leyfield. Res. Archer.
		v Whiston (h)
			Left to Mr. Kelly.

Director to Sheffield	Mr. W. C. Gibbins.

Report re Players 	Mr. W. C. Cuff reported upon his endeavours
Dix (Bristol) &	to secure the former player's signature. The Board
Fraser (Luton)	decided not to take any further action for the
		time being & to leave the matter dormant.