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			[Meeting of Directors held at
			Exchange Hotel, Liverpool
			on Tuesday 9th August 1932]

		Present Messrs W C. Cuff (Chair), E Green, H Banks
			W. C. Gibbins & A. R Wade.

Minutes			The Minutes of Meeting held on the 28th
		June were read & confirmed.

Bank Balance		The Bank Balance was reported to be
		£5242.12.6 Cr

Transfer of Shares	The following transfers of Shares were approved
		John Worsnop to C P Ribton 2 Shares Nos. 2431 & 886
		W C Cuff to A. A. Sharples 2	do	-  2434 & 1171

Medal			The action of The Chairman & Secy in purchasing
		a medal for Dr Otto Nerz of German FA at a cost
		of £5 was approved.

German Tour		Secy reported a profit of £100.2.6 on this
		Tour & stated that the a/cs had been sent to
		the Football League for examination & approval.

Dr & Trainers Reports	Dr T. P. McMurray's report on C. Gee was read
			Dr McNichol & Trainer Cooke reported all players
		fit except Clark.

Captain & Sub Capt.	W R Dean was re-elected Capt & J Thomson
		Sub Capt of League team for next Season.

Team Selections		The following teams were selected:
		Blues- Sagar, Williams, Cresswell, McClure,
		Gee, Thomson, Critchley, Dunn, Dean, Johnson
		& Stein.
		Whites- Coggins, Bocking, Lowe, Britton, Macpherson,
		Archer, Griffiths, White, Stevens, McGourty & Leyfield.

Practice Matches	Secy reported that the necessary permission
		had been obtained from the L'pool County FA
		for these matches.