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			[Meeting of Directors held at
			Exchange Hotel, Liverpool on
			Tuesday, 5th May 1931]

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

Minutes			The Minutes of meeting held on the 28th ult.
		& Finance Committee held on the 30th were read
		& confirmed.

Finance			Cheques were signed for the following:-
		T. H. McIntosh			Wages		£ 50.0.0.
		Football League			 1%		£ 14.7.8.
		Wm. Rowlands & Co.	Re Draining &c.		£420.0.0.

Reports re Players	Mr. E. Green reported that this player was very
Rounce (Q. P. R.) lively & worked hard, but roves about and adopts
		the W. formation. He could not recommend him.

Jones & Prest		Messrs A. Coffey & C. Hayes gave a good report
(Burnley)	of the former but the latter was poor in phisique.
		Chairman & Secy. were asked to make enquiries as
		to fee required for Jones.

Archer (Walsall)	Mr. J. Fare gave a good report this player. He
		was good both in attack & defence, about 19 or 20
		5'8" & 10½ st. Chairman & Secy. given powers to negotiate
		for his transfer.

Mitchell (Dton.)	Mr. T. Fleetwood reported that this O. R. had
		not played well, was speedy but had little ball
		control. Mr. W. Laine however gave a fairly good
		report of him.

Kelsall & Foulker	Mr. J. Elliott reported that the former
(Connahs Quay)	had given a moderate display & that the latter was
		fair against Scottish Junior team.

Birtley (Crook)		Mr. W. Laine gave a good report of this outside
		right.

Sutcliffe (Prescot)	Mr. J. McGill reported favorably of this goalkeeper.