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Mr C Hayes		Secy reported that this Director had died
		on the 2nd ult

Red Triangle Lads	Applications for donations were left over until
Clubs		Practice match receipts were being allocated.

Match v Army XI		Letter read from Army FA re guarantee
		for match on Decr 5th. Decided to ask them for
		out of pocket Exs up to an amount of £50.

Flags			Notice received from L'pool Corporation that
		our lettered flag could not be used. Matter left 
		in hands of Chairman to deal with.

Gaumont Picture Co.	Permission granted for this firm to take
		a sound picture of our players in training.

Match v Sunderland	Secy was instructed to ask the S'land FC
		if they would Kick off in our match on 10th Sept
		next at 2.30 or 2.45.

Grimsby Town FC		Secy reported that this club had asked
		if we would be prepared to part with White
		& an outside. Decided to reply in negative.

F.A. Charity Shield	The action of Chairman & Secy in agreeing to
		play match v N'cle United FC for the Shield on
		Oct 12th and draw for ground to be made by F.A.
		was approved.

Moorends Social)	An application from this club for a donation
Club)		was not entertained.

Catering Rights		The offer of the City Caterers Ld of £100 for
		the catering rights during Season 1932-3 was
		accepted.

Programmes		& That of Mr E A Morton (Programme Syndicate)
		of £100 a year for the next 3 Seasons was also
		accepted.

Lift			It was decided to have this insured.
		& Secy was instructed to advertise for a lift boy at
		a wage of about 4/- per match - and to purchase
		a uniform for him.