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			[Meeting of Directors held at
			Exchange Hotel Liverpool
			on Tuesday 25th October 1932]

		Present Mr E Green (Chair) & all other Directors except
			Mr W C Cuff away on club business in Scotland.

Minutes			The Minutes of Meeting held on the 18th inst
		were read & confirmed.

Finance			The following receipts were reported:-
		Gate v Preston N. E. (Lancs Cup) £140.9.10	Tax £23.17.4
			Lancs F.A. £19.15.4  P.N.E. Share £39.10.8  F League 1% £0.7.11
		Gate v Bolton Wdrs Res £57.9.3   Tax	£9.11.5.
		Derby County F.C		20%	£182.13.2
		Southport FC Refund of Fares		  £1.2.11
			Bank Balance	£8945.8.9 Cr.
		Cheques were signed for the following:-
		Collector of Customs & Excise	Tax	£33.12.0
		T H McIntosh		   Wages & Exs	£300.0.0

Reports of Matches	Reports were received of the matches v
		Leicester City 2-2, Preston N.E. 1-1, Bolton Wdrs Res 1-3
		& L'pool Cables 7-0

Dr & Trainers Report.	Dr W. T. Davies & Trainer Cooke reported Gee,
		White, Webster & McClure unfit. It was
		decided that McClure be operated on for removal
		of tonsils, Webster had been examined by Mr
		T. S. McMurray & was to be further examined in
		10 days time.

Team Selections		The following teams were selected:-
		v Portsmouth (h) 29th inst
		Sagar, Williams, Cresswell, Britton, Thomson,
		Archer, Critchley, McGourty, Dean, Johnson
		& Stein Res Lowe