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			[Meeting of Directors held at
			Exchange Hotel Liverpool
			on Tuesday 20th December 1932]

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

Minutes			The Minutes of Meeting held on the 13th inst &
		Finance Committee meeting on the 15th inst were read
		& confirmed.

Finance			The following receipts were reported:-
		Gate v Preston N.E F.C		£74.4.3	Tax 		£12.7.3
		Glossop FC 		Guarantee for match 10/12/1932 	£8.0.0
		Oakmere F.C. on a/c		Rent			£5.0.0.

Reports of Matches	Reports were received of the matches v Sheffield
		United 2-3 & Preston N.E Res 5-1

Dr & Trainers Report	Dr W. T. Davies & Trainer Cooke reported that
		McGourty was the only doubtful player for Sat.

Team Selections		The following teams were selected:-
		v Wolverhampton Wdrs (h) 24th
		Sagar, Williams, Cresswell, Britton, White, Thomson,
		Geldard, Dunn, Dean, Johnson & Stein.
		v Blackburn Rovers (a) 26th & (h) 27th
		Same as above subject to there being no injuries.
		v Oldham Ath Res (a) 24th inst
		Holdcroft, Bocking, Lowe, McClure, Gee, Archer,
		Critchley, Cunliffe, P. Griffiths, McGourty or Webster & Turner
		Res Common.
		Reserves for other matches to be chosen on days of matches
		v Blackburn Rovers Res 26th & 27th
		Same as above subject to no injuries

Director to Oldham	Mr Geo Evans.
 do to Blackburn 26/12/32 Messrs A Coffey, J Sharp & Dr Baxter
	do	 27/12/32 Mr W. C. Gibbins.