265 [Meeting of Directors held at Exchange Hotel, Liverpool on Tuesday, February 14th, 1933.] Present:- Mr. W. C. Cuff (Chair) & all other Directors except Mr. J Sharp & Dr C. S. Baxter with the team at Buxton. Minutes The Minutes of Meeting held on the 7th inst., were read & confirmed. Finance The following receipts were reported:- Gate Receipts v Manchester City Res £62.12.9 do v Ellesmere Port Town £19.11.6 Manchester City F.C. 20% £74.2.5 Bank Balance £4348.13.7 Cr. Cheques were signed for the following:- Collector Customs & Excise Tax £ 13.13.9 Palace Hotel, Buxton Account £101.10.3 Theo Kelly Wages &c £300. 0.0 Reports of Matches Reports were received of the matches:- v Liverpool (a) 4-7, v Manchester City Res (h) 3-1, v Ellesmere P. T. (h) 6-0 Dr & Trainer's Report Dr W T Davies & Trainer Cooke reported all men fit with the exception of B. D. Williams. Team Selections The following teams were chosen:- v Leeds United (F.A. Cup 5th Rnd.) 18th inst., (h) Sagar, Cook, Cresswell, Britton, White, Thomson, Geldard, Dunn, Dean, Johnson, Stein. Res. Critchley. v Blackpool (a) 22nd inst., provisional. Same team. Reserve Clark. v Blackpool Res. (h) 22nd inst. Coggins, Common, Bocking, McClure, Gee, Macpherson, Critchley, McGourty, Stevens, Fryer, Turner. Res. Archer. Travelling Arrange- It was decided to have lunch at Exchange ments v Blackpool Station & travel by the 12.15 pm. train on the 22nd inst.