45 [Meeting of Directors held at Exchange Hotel Liverpool on Tuesday 26th September 1933.] Present Mr. W. C. Cuff (Chair) & all other Directors except Mr. Geo Evans Minutes The Minutes of Meeting held on the 19th inst. were read & confirmed. Finance The following receipts were reported :- Gate v Arsenal £3507.8.0 Tax £589.18.8 20% £417.10.7 1% £ 28.8.1 do v Peasley Cross £ 4.0.11 Manchester City F. C. 20% £366.14.0 Bank Balance £12819.18.8 Cr. Cheques were signed for the following:- Collector of Customs & Excise Tax £589.18.8 Arsenal F. C. 20% £417.10.7 Football League 1% £ 28.9.0 T. H. McIntosh Wages &c. £280.0.0 do Salary £ 54.3.4 Reports of Matches Reports were received of the matches v Arsenal 3-1, Bury Res. 0-1 & Peasley Cross 3-3. Dr. & Trainers Report Dr. W. T. Davies & Trainer Cooke reported Dean, Coggins, J. Balmer & H. Lapham unfit. Secy. reported that Dean had been examined by Mr. McMurray who had advised an immediate operation & this had been performed this morning. Team Selections The following teams were selected :- v L'pool Res. (L'pool Cup) h 27th inst. Deighton, Common, Bocking, Clark, Griffiths, Archer, Critchley, Birtley, G. Davies, J. G. Watson & Turner. Res Cunliffe