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								262

			[Meeting of Directors held at
			Exchange Hotel Liverpool
			on Tuesday 7th February 1933]

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

Minutes			The Minutes of Meeting held on the 31st
		ult were read & confirmed.

Finance			The following receipts were reported:-
		Gate v Arsenal 	£3573. 3. 4 Tax £601. 2. 9
			20%	£431. 19. 7 1%	£ 29. 0. 0
		Gate v Earle	 £6. 16. 11 ½ gate to Earle FC £2. 8. 6
		Interest on Consolidated War Stock	£1.12.3
		Preston N.E. FC on a/c Transfer Fees	£150.0.0
			Bank Balance £5546.2.2 Cr
		Cheques were signed for the following:-
		Collector of Customs & Excise	Tax	£601. 2.9
		Arsenal FC.			20%	£431.19.7
		Football League			 1%	 £29. 0.0
		T. H. McIntosh		    Wages & Exs £360. 0.0

Reports of Matches	Reports were received of the matches v
		Arsenal 1-1, Bury Res 3-1 & Earle 5-0

Dr & Trainers Report	Dr W. T. Davies & Trainer Cooke reported Williams
		& Cunliffe unfit.
			Mr T. P. McMurray's report on McGourty was read.

Team Selections		The following teams were selected
		v Liverpool (a) 11st inst
		Sagar, Cook, Cresswell, Britton, White, Thomson, Geldard,
		Dunn, Dean, Johnson & Stein Res Gee
		v M/c City Res (h) 8th inst
		Coggins, Common, Bocking, Mercer, Clark, Archer,
		Critchley, Fryer, Stevens, Watson & Turner. Res McClure

Directors to L'pool	The whole of the Board.