42 [Meeting of Directors held at Exchange Hotel Liverpool on Tuesday 19th Septr. 1933.] Present Mr. W. C. Cuff (Chair) & all other Directors except Mr. A. Coffey. Minutes The Minutes of Meeting held on the 12th inst. were read & confirmed. Finance The following receipts were reported :- Gate v M/C City Res. £76.0.6 Tax £12.11.2 Sale of Season Tickets £43.12.6 Bank Balance £9299.10.6 Cr. Cheques were signed for the following:- Collector of Customs & Excise Tax £ 18.13.8 T. H. McIntosh Wages & Exs. £300.0.0. Reports of Matches Reports were received of the matches v M/c City 2-2, M/c City Res. 0-1, Ellesmere Port 6-0 & New Brighton 2-2. Dr. & Trainers Report Dr. W. T. Davies & Trainer Cooke reported that Williams, Jones & Coggins were unfit but were progressing satisfactorily. Team Selections The following teams were selected:- v Arsenal (h) 23rd inst. Sagar, Cook, Cresswell, Britton, White, Thomson, Geldard, Dunn, Dean, Johnson & Stein. Res. Critchley. v Bury Res. (a) Deighton, Common, Bocking, Clark, Gee, Archer, Birtley, McGourty, J. Balmer, Webster & Turner. Res. Cunliffe. v L'pool (L'pool Cup) h. 27th inst. Deighton, Common, Bocking, Clark, Griffiths, Archer, Birtley, McGourty, J. Balmer, Webster & Turner.