247 [Meeting of Directors held at Exchange Hotel on Liverpool on Tuesday 3rd January 1933] Present Mr W. C. Cuff (Chair) & all other Directors. Minutes The Minutes of meeting held on the 28th inst were read & confirmed. W Cook The engagement of this player from Celtic FC at a transfer fee of £5050 & his Wages of £7 per week with £1 per week extra in 1st team to 1st Feby 1933 & £8 per week from that date to 6th May 1933 with a Signing on Bonus of £10 was confirmed. Finance The following receipts were reported:- Gate v W Bromwich Albion £1808.2.0 Tax £305.4.10 20% £225.2.9 1% £14.9.5 do v Whiston £4.9.7 W C. Cuff Repayment for Sherry £3.0.0 Blackburn Rovers FC 20% £274.11.0 Preston N.E. FC on a/c Transfer Fees £150.0.0 Bank Balance £10957.15.1 Cr Cheques were signed for the following:- Collector of Customs & Excise Tax £715.15.0 West Bromwich Albion FC 20% £225.2.9 Football League 1% £14.9.5 Celtic FC Transfer Fee £5050.0.0 T H McIntosh Wages &c £330.0.0 Reports of Matches Reports were received of the matches v W Bromwich Albion 1-2, W Bromwich Res 1-4 & Whiston 3-1 Dr & Trainers Report Reported that B. Williams had been operated on for cartilage trouble & was progressing splendidly Dr W. T. Davies & Trainer Cooke reported that Leyfield & McGourty would be unfit for Sat It was agreed to have the latter examined by Mr