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9

			[Meeting of Directors held at
			Exchange Hotel, Liverpool on
			Tuesday 26th April 1931]

		Present Mr. W. C. Cuff & all other Directors except
			Mr. A. Coffey.

Minutes			The Minutes of Meeting held on the 19th inst.
		were read & confirmed.

Finance			The following receipts were reported viz   s  d
		L'pool County F.A. Repayment of Exs. New Brighton 11/11
			do	   Share of Gates L'pool Cup	£ 53.17. 5
		Barnsley F.C.		Compensation		£205.14. 1
		Kirkdale F.C.		Balance of Rent		£  5. 0. 0
			Bank Balance	£4161.18.0 Cr.
		Cheques were signed for
		T. H. McIntosh			Wages		£240. 0. 0

Reports of Matches	Reports were received of the matches v Southampton
		1-2 & Southend United F.C. 6-2.

Dr. & Trainer's Reports Dr. W. T. Davies & Trainer Cooke reported Dean
		& Williams unfit to play.

Team Selections		The following teams were selected:-
		v Preston N. E. (a) 2 May
		Coggins, Bocking or Griffiths, Cresswell, McClure, Gee,
		Thomson, Critchley, Dunn, Dean or Martin, Johnson & Stein.
		Res. Martin.
		v Bury Res. (a)
		Sagar, Common & Lowe, Chedgzoy, Griffiths, Macpherson,
		Worrall, Mercer, White, Webster & Leyfield. Res. Button.

Directors to Preston	Messrs W. C. Cuff, H. Banks, A. R. Wade, J. Sharp & Dr. Baxter.
   do	  to Bury	Mr. W. C. Gibbins & Secy.

Reports re Players	Mr. A. R. Wade gave a good report of this outside
Mitchell (Darlington) right. He also spoke well of Holdcroft (goalkeeper)
		of same team.