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			[Meeting of Directors held at
			Exchange Hotel Liverpool on
			Tuesday 17th January 1933]

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

Minutes			The Minutes of Meeting held on the 12th inst
		were read & confirmed.

Finance			The following receipts were reported:-
		Gate v L'pool Res £411.4.3 Tax £68.1.9 Match Exs £23.7.2
				Amt. pd to L'pool F.C. £118.9.8
		do v New Brighton Res £5.16.4 Amt due to N.B. FC £1.16.3
		Blyth Spartans FC Interest on Loan 1/-
		Preston North End FC   on a/c Transfer Tax  £150.0.0
		Birmingham F.C.			20%	    £128.8.3
		Sale of Cup Tie Tkts Leicester		    £36.15.6
			Bank Balance £4266.6.9 Cr
		Cheques were signed for the following:-
		Collector of Customs & Excise	Tax	£68.1.9
		Liverpool FC.		C.L. Pool 50%	£118.9.8
		T H McIntosh		     wages &c	£360.0.0

Reports of Matches 	Reports were received of the matches v
		Leicester City 3-2, L'pool Res 4-3. & N Brighton Res 1-5

Dr & Trainers Report	Dr W. T. Davies reported Williams, Griffiths, Turner,
		Cunliffe & White unfit

F.A Cup 4th Rd		Secy reported that we had been drawn
		at home v Bury or Notts Forest on 28th inst
		It was decided to charge the following prices
		Shareholders Stand 5/- Members Stand 3/6, Blocks C D E F G
		Goodison Rd 3/6 to be booked remainder of Stands
		& ground to be ordinary league prices.

Special Training	It was decided to take certain of the
		players to Buxton for special training from
		Sunday 22nd to Sat morning 28th inst