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			[Meeting of Directors held at
			Exchange Hotel, Liverpool on
			Tuesday 19th April 1932]

		Present Mr. W. C. Cuff (Chair) & all other Directors
			except Mr. A. Coffey.

Minutes			The Minutes of meeting held on the 12th inst.
		were read & confirmed.

Finance			The following receipts were reported:-
		Gate v West Ham U. £1670.17.1	Tax 	£282.0.9
				20% £201.12.11	1% 	£13.6.9
		Net Gate Warden Chilcot Cup Final	£16.12.11
		Gate v Army XI £97.19.0		Tax	£16.6.0
		Amt received for Exs. Geo Mahon Cup SF   8/3
			Bank Balance £9301.5.7 Cr
		Cheques were signed for the following:-
		Collector of Customs & Excise	Tax	£298.6.9
		West Ham United F.C.		20%	£201.12.11
		Football League			1%	£13.6.9
		Army Football Assocn.	   Net Gate 	£81.13.0
		T. H. McIntosh		   Wages & Exs  £380.0.0
		L'pool City Police	   Service	£16.10.0

Report of Matches	Reports were received of the matches v Army XI
		3-0, W'Ham United 6-1, Wolves Res. 2-3, L'pool Cables 0-2

Dr & Trainers Report	Dr W. T. Davis & Trainer Cooke reported all players
		would be fit except Bryan & Birtley.

Team Selections		The following teams were selected:-
		v Middlesbro (a) 23rd inst.
		Sagar, Williams, Cresswell, Clark, Gee, Thomson,
		Critchley, Dunn, Dean, Johnson & Stein Res Britton
		v Aston Villa Res (h)
		Coggins, Bocking, Lowe, McClure, Macpherson, Archer,
		Griffiths, Martin, White, Webster & Rigby Res Turner.