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				[Meeting of Directors held at
				Exchange Hotel Liverpool on
				Tuesday 10th May 1932]

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

Minutes			The Minutes of Meeting held on the 3rd
	 	inst. & Finance Committee meeting on the 6th inst. 
		were read & confirmed.

Finance (See below)	The following receipts were reported viz.
		Gate v Portsmouth 	£1477.16.4 Tax	£249.9.1
				20%	£176.13.11 1%	£11.14.3

Reports of Matches	Reports were received of the matches v Portsmouth
		0-1, N'cle. United 0-0, Blackburn Res. 0-1, Wrexham 1-1,
		Marine 6-1 & Blackpool 2-2.

Blackpool Hospital Cup	Mr. E. Green reported that as the result of this 
		match had been a draw but we had won the Cup
		by winning the toss for it. It was agreed that 
		we do not charge any Expenses in respect of
		the match.

L'pool County		Secy. reported that we had won the competition
Combn.		and it was decided that we purchase medals
		somewhat similar to last year & pay the additional
		cost.

Drs. & Trainers Report	Trainer Cooke reported Gee & Birtley unfit &
		Mr. T. P. McMurray's reports on these men were read.

Finance (see above)	Gate v Marine £21.9.3 	Tax 	£4.2.3
		City Caterers Repayment of Gas a/c  £12.11.8
			Bank Balance 	£6413.14.9 Cr.
		Cheques were signed for the following:-
		Customs & Excise 	Enterts. Tax	£266.6.5
		Portsmouth F. C. 		20%	£176.13.11
		Football League			1%	£11.14.3