25 [Meeting of Directors held at Exchange Hotel Liverpool on Tuesday 9th June 1931] Present Mr. W. C. Cuff (Chair) & all other Directors. Minutes The Minutes of meetings held on the 15th, 22nd & 28th ult., & Annual General Meeting on the 28th ult. were read & confirmed. Election of Chairman Mr. W. C. Cuff was unanimously re-elected Chairman " Vice do. & Mr. E. Green Vice Chairman. Both gentlemen duly returned thanks for the honour. Sub Committees The Finance Committee, Ground Committee & Stores Committee were re-elected. Finance The Bank Balance was reported to be £4120.12.9 Dr Cheques were signed for the following:- Wm. Rowlands & Son. Turf £450. 0. 0 R. W. Houghton Water Supplies £174.10. 0 T. H. McIntosh Wages & Exs. £251.13. 4 Sunday Players do. £186. 0. 0 League & F. A. Meetings The following reports were given:- Football League Meeting by Mr. J. Sharp. F. A. & Central League Meetings by " W. C. Gibbins Lancs F. A. Meeting by The Chairman Presents to Players The League Management Committee having granted permission to pay sums up to £25 each to celebrate winning the League Div. 2, the amounts were allotted as follows:- Coggins, Cresswell, Williams, Griffiths, Gee, Thomson, Critchley, Dunn, Dean, Johnson & Stein. £25 each. McClure £20. & Macpherson, Martin & Rigby £15 each. Dix (Bristol Rovers) The Chairman reported the interview the Directors & Secy. present in London had had with