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			[Meeting of Directors held
			at Exchange Hotel Liverpool
			on Tuesday 13th Decr 1932]

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

Minutes			The Minutes of Meeting held on the 8th inst
		were read & confirmed.

Finance			The following receipts were reported:-
		Gate v Huddersfield Town £1393.17.3 Tax £235.5.6
				     20% £173.1.11. 1% 	£11.1.2
			Bank Balance £7745.14.11 Cr
		Cheques were signed for the following:-
		Collector of Customs & Excise	Tax	£235.5. 6
		Huddersfield Town FC		20%	£173.1.11
		Football League			1%	£11.1.2
		T H McIntosh		     Wages &c	£330.0.0
		Chas Wood		Inc Tax (Dean)	£83.15.0

Reports of Matches	Reports were received of the matches v
		Huddersfield Town 2-0, Burnley Res 2-2 & Glossop 5-0

Dr & Trainers Report	Dr W. T. Davies & Trainer Cooke reported all
		players fit.

Team Selections		The following teams were selected:-
		v Sheffield U. (a) 17th inst
		Sagar, Williams, Cresswell, Britton, White, Jhonson,
		Geldard, Dunn, Dean, Johnson & Stein Res Clark
		v Preston N.E. Res (h)
		Holdcroft, Bocking, Lowe, McClure, Gee, Archer,
		Critchley, Cunliffe, P Griffiths, McGourty, Turner Res Macpherson

Directors to Sheffield	Messrs The Chairman & Mr J. Sharp.

Cup Tie F.A 3rd Rd	Secy reported we had been drawn to play
		Leicester City (a) on 14th prox. It was decided that
		as soon as prices were definitely fixed a para