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			[Meeting of Directors held at
			Exchange Hotel, Liverpool on
			Monday, March 14th, 1932]

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

Minutes			The minutes of Meeting held March 8th &
		recommendation of Directors from March 9th, were
		read & confirmed.

Finance			The following receipts were reported:-
		Gate v Bury Res.				£61.19.0
		do     Sheffield Wednesday Res.			£83.13.9
			Bank Balance £7032.14.0 Cr.
		Cheques were signed for the following:-
		Collector Customs & Excise	Tax		£24.4.2
		Merseyside Touring Co.	Grand National Exes.	£43.15.0
		Theo Kelly		Wages &c.		£300.0.0

Reports of Matches	Reports were received of the matches:-
		v Bury Res. 4-1, v Sheffield Wedy. Res. 6-3, v Skelmersdale Utd. 1-0.

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

Team Selections		The following teams were chosen:-
		v Huddersfield Town (h) Mch. 19th
		Sagar, Williams, Cresswell, Clark, Gee, Thompson,
		Critchley, Dunn, Dean, Johnson, Stein. Res. Archer.
		v Burnley Res. (a)
		Coggins, Bocking, Lowe, Britton, McClure, Macpherson,
		Worrall, Martin, White, Webster, Rigby. Res. Common.
		v Whiston at Crosby. Replayed Challenge Cup Semi-Final
		Left to Mr. Kelly

Director to Burnley	Mr. W. C. Gibbins.

Reports of Players	Messrs Green, Coffey & Hayes were unanimous in
Turner (Crystal Palace) their view that this was a very good player. They thought he
		was more than 24. He was sturdy but only about 5'4". It was