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				[Meeting of Directors held at
				Exchange Hotel, Liverpool
				on Friday 17th June 1932]

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

Bank			Secy. reported that he had interviewed
		the Managers of the local branches of Martins Bank
		Ld., the Westminster Bank & Barclays Ld., but the
		two former had declined to make a quotation to
		take over our a/c and the latter did not care to
		compete against our present Bankers. It was decided
		therefore to continue dealing with our present Bankers.

New Players		The action of the Chairman & Secy. in arranging
Stevens (N. Brighton) for this players transfer at a fee of £500 and
		a match to open the new ground of the New Brighton
		Club, and the player signed on at £5 per week
		with £1 per week extra when in 1st team and a
		signing on fee of £10 was confirmed.

Meek (Gateshead)	Secy. reported that he had offered a fee
		of £1000 for this player's transfer subject to the
		consent of both clubs Boards, but had heard
		nothing further.

Lax (Blackpool)		He also reported that the club were prepared
		to accept a fee of £1200 for this players transfer.

Davidson (St. Bernards) Dr. C. S. Baxter stated that he had heard
		good reports of this inside forward.
			It was decided not to take any further
		steps re. these 3 players until we had seen them
		play next season.

						Confirmed as Correct
							W. C. Cuff
								Chairman