164 [Meeting of Directors held at Exchange Hotel Liverpool on Friday 3rd June 1932] Present Mr. W. C. Cuff (Chair) & all other Directors except Mr. C. Hayes. Minutes The Minutes of Meeting held on the 10th ult. were read & confirmed. Finance The following receipts were reported:- L'pool County F. A. Share of Gates Senior Cup £16.10.0 N'Cle. United F. C. 20% £228.12.0 Bolton Wanderers F. C. 2nd instalment Fee £2500.0.0 Middlesbro F. C. Transfer Fee £1800.0.0 Oakmere F. C. on a/c Rent £30.0.0 Bristol Rovers F. C. % of fee re. Dix £420.0.0 L'pool County Combn. Donation re. Medals £15.0.0 Interest on War Stock £62.10.0 Portion of Guarantee re. German Tour £449.0.0 City Caterers Rent £100.0.0 Bank Balance £10,134.18.11 Cr. Accounts Mr. H. Bowler attended the meeting and gave explanations of the various items in Balance Sheet & a/cs. German Tour The Chairman gave a report on this Tour the results of which were as follows:- Matches played 6, Won 2 Drawn 3 Lost 1 Goals for 14. Goals against 14. Fixtures The League & C. L. fixtures for 1932-3 as arranged by Mr. Sutcliffe were confirmed except fixtures in C. L. v Sheffield Wed. (a) which was altered from Aug. 29th to Sept. 1st. Season Tickets Tenders for Cost of Printing these were received from Lyons & Co. £58.12.7 & T. W. Gornall & Co. £65.0.0. The former was accepted. Bank Charges Letter read from Midland Bank Ld. stating that they were not prepared to alter the charges