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			[Meeting of Directors held at
			Exchange Hotel, Liverpool on
			Wednesday 27th Sept. 1933.]

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

Tour to South		Cablegram received S. African F. A.
Africa		offering us to play 13 matches in S. Africa.
		To leave England on 11th May 1933 & return here
		on 31st July 1933. All expenses in connection
		with same to be paid by the S. African F. A.
		Secy. was instructed to enquire from the Players
		if they would be prepared to undertake the
		journey and the matter to be further considered
		on receipt of their reply.

Team Selection		The following team was selected
		v L'pool Res. (h) 30th inst.
		Deighton, Common, Bocking, Mercer, Clark, Archer,
		Critchley, Birtley, Lapham, McGourty & Turner. Res. Cunliffe.
		Williams was selected Reserve for 1st Team at L'pool.

F. A. Charity Shield	It was decided to have a Luncheon at the
Match		Exchange Hotel on 18th prox. at 1 pm and to
		note certain members of the F. A. the C. L. Management
		Committee the Arsenal F. C. Directors, Chairman, Vice
		Chairman & Secy. of L'pool F. C. & the Lord Mayor too
		attend & each Director be allowed to entertain
		two friends.

Presentation to		The Chairman in making the presentation
Mr. A. Coffey	of a Silver Tray & Coffee Jug suitably inscribed
		to celebrate the completion of 21 years Service
		as a Director congratulated him & thanked him
		for the excellent services he had given to the
		Club. Mr.  Coffey suitably returned thanks.

					Confirmed as Correct
						W. C. Cuff
							Chairman