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			[Meeting of Directors held at
			Exchange Hotel Liverpool on
			Tuesday 16th April 1932]

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

Minutes			The Minutes of Meeting held on 19th inst.
		were read & confirmed.

Finance			The following receipts were reported
		Net Gate L'pool Schools v Waterloo Schools	£9.19.8
		do		do	Finals			£5.1.4
		do		Melly Cup Final			£11.19.9
		do		Catholic School F.A.		£12.11.6
		Gate v Aston Villa Res.	£79.8.6		Tax	£13.4.5
		Sale of Cup Final Tkts.				£7.12.6
		do	Football				£1.1.0
		L.M.S. Rly. Co. Refund of Fares			£1.16.0
			Bank Balance £8422.5.1 Cr.
		Cheques were signed for the following:-
		Collector of Customs & Excise	Enterts Tax	£39.6.4
		Lancashire F.A.		Net Gate		£66.13.1
		F. S. Heaney			Medical Fees	£56.14.0
		T. H. McIntosh			Wages &c	£300.0.0
			do			Salary		£54.3.4

Mr C Hayes		Reference was made by the Chairman to the
		serious illness of this Director and it was resolved
		that a sincere vote of sympathy & best wishes for
		his quick & certain recovery be sent to his wife.

Reports of Matches	Reports were received of the matches v Middlesbro
		0-1, Wolves Res 2-3

Dr & Trainers Report	Dr W. T. Davies & Trainer Cooke reported that
		Reed would be unfit for Wed but fit for Sat
		next & Bryan unfit.