256 [Meeting of Directors held at Exchange Hotel, Liverpool on Tuesday, January 24th, 1933] Present:- Mr. W. C. Cuff (Chair) & all other Directors except Mr. A. Coffey. Minutes The Minutes of meeting held on 17th inst., were read & confirmed. Finance The following receipts were reported:- Gate v Sunderland £1334.1.2 Tax £224.15.8 20% £170.15.1 1% £10.10.6 Leicester City F.C. Share of Gate £697.18.3 Bank Balance £2284.11.8 Cr. Cheques were signed for the following:- Collector Customs & Excise Tax £224.15.8. Liverpool City Police Services £22.8.6. Sunderland F.C. 20% £170.15.1. Football League 1% £10.10.6. G. H. Holdcroft Accrued Share Benefit £75.0.0. H. Lowe do £140.0.0. Theo Kelly Wages &c £330.0.0. Reports of Matches Reports were received of the Matches:- v Sunderland 6-1, v Birmingham Res 3-2. Dr. & Trainers Report Dr. W. T. Davies & Trainer Cooke reported all players fit except Williams, Cunliffe & McGourty. On the recommendation of the Chairman, it was decided to send Williams to Buxton until Saturday next. Team Selection The following teams were chosen:- v Bury (h) Jan 28th 4th Rnd. F.A. Cup. Sagar, Cook, Cresswell, Britton, White, Thomson, Geldard, Dunn, Dean, Johnson, Stein. Res Gee. v Northern Nomads (a) Left to Mr. Kelly. Tour in South America Mr. Gibbins attended the meeting & set