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			[Meeting of Directors held
			at Exchange Hotel, Liverpool on
			Tuesday, February 23rd, 1932]

		Present:- Mr. W. C. Cuff (Chair) & all other Directors with 
		the exception of Messrs Wade & Hayes (at Buxton
		with the team) and Mr. A. Coffey.

Minutes			The minutes of meeting held on Tuesday
		February 16th were read & confirmed.

Finance			The following receipts were reported:-
		Gate v Sheffield United			£2391.18.10
		Blackpool F.C.			20%	£ 118. 2. 6
			Bank Balance £7654.7.9 Cr.
		Cheques were drawn for the following amounts:-
		Collector Customs & Excise 	Tax	£402.11.10
		Sheffield United F.C.		20%	£293.11.6 
		Football League			1%	£19.6.7
		L'pool City Police		Service	£17.17.0
		Wembley Stadium Ltd.	Cup Final Tkts	£46.17.0
		L'pool County F.A.		do	£21.14.6
		Theo Kelly		Wages etc	£350.0.0
		Thos H. McIntosh	Salary		£54.3.4

Reports re Matches	Reports were received of the matches:-
		v Sheffield United 5-1, v Sheffield United Res. 2-2, v Whiston 1-2.

Drs. & Trainers Report	Dr. W. T. Davies & Trainer Cooke reported all players fit
		with the exception of Bryan who had commenced training.

Team Selections		The following teams were chosen:-
		v Sheffield Wednesday, Feb 27th, (a)
		Sagar, Williams, Cresswell, Clark, Gee, Thomas, Critchley,
		Dunn, Dean, Johnson, Stein. Res. Martin.
		v Stockport County Res. (h)
		Coggins, Bocking, Lowe, Britton, McClure, Macpherson,