281 [Meeting of Directors held at Exchange Hotel Liverpool on Thursday 23rd March 1933] Present Messrs W C Cuff (Chair) & all other Directors. except Mr A R Wade. Minutes The Minutes of Meeting held on the 14th inst were read & confirmed. Finance The following receipts were reported Gate v L'pool Boys v Bolton Boys £174.18.3 Exs £9.17.0 Sale of Cup Semi Final Tkts. £658.8.0 Preston North End F.C on a/c Transfer Fee £150.0. 0 Portsmouth F.C 20% £148.11.3 Gate v Ellesmere Port £10.4.0 Bank Balance £6690.17.6 Cr. Cheques were signed for the following Thos H McIntosh Wages & Exs £400.0.0 L'pool Schools F.A Net Gate £158.1.3 Ribble Bus Co Grand National Exs £45.10.0 Reports of Matches Reports were received of the matches v W Ham 2-1, Aston Villa Res 0-2 & Ellesmere Port 5-1 Secy also gave a report of the International Trial match at Portsmouth on the 22nd inst Dr & Trainer's Report Dr W. T. Davies & Trainer Cooke reported Williams & McClure were unfit & the former suggested they be seen by Mr McMurray. Dunn was doubtful. With regard to McClure it was decided that the Board had no objection to having his Knee opened, but it to be pointed out to him that should the condition of his knee be found to be due to an injury in 1924, we would accept no responsibly under the Workmens Compensation Act