39 [Meeting of Directors held at Exchange Hotel Liverpool on Tuesday 12th Septr. 1933] Present Mr. W. Cuff (Chair) & all other Directors. Minutes The Minutes of Meeting held on the 5th inst. were read & confirmed. Finance The following receipts were reported:- Gate v Sheffield Wed. £2061.19.10 Tax £347.8.6 20% £253.5.10 1% £16.10.10 Gate v Northern Nomads £ 6.16.8 Derby County F. C. 20% £174.12.9 Birmingham F. C. do £192.12.5 Guarantee from Bethesda F. C. £ 15.0.0 Bank Balance £10.0.82.6.4 Cr. Cheques were signed for the following:- Collector of Customs & Excise Tax £347.8.6 Sheffield Wed. F. C. 20% £253.5.10 Football League 1% £ 16.10.10 T. H. McIntosh Wages &c. £280.0.0 Reports of Matches Reports were received of the matches v Sheffield Wed. 2-3, Blackpool Res. 1-1, Sheffield Wed. 0-3, Northern Nomads 0-0 & Bethesda 12-1. Dr. & Trainers Report Dr. W. T. Davies & Trainer Cooke reported all players fit except Coggins, Jones & Williams. Secy. stated what Mr. McMurray's examination of Coggins was. He had to see him again tomorrow. Team Selections The following team were selected:- v Manchester City (a) 16th inst. Sagar, Cook, Cresswell, Britton, White, Thomson, Geldard, Dunn, Dean, Johnson & Stein. Res. Webster. v Manchester City Res. (h) G. Frostick, Common, Bocking, Clark, Gee, Archer