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								52

			[Meeting of Directors held
			at Exchange Hotel L'pool
			on Wednesday 11th October 1933]

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

Minutes			The Minutes of Directors Meeting held on the
		3rd inst. and Finance Committee held on the 5th inst
		were read & confirmed.

Finance			The following receipts were reported
		Gate v Blackburn Rovers Lancs Cup	£96.13.4 Tax &
			 Exs £35.0.4 % to Lancs F.A £12.6.7 B Rovers £24.13.3
		 do  v N'cle Res	£84.4.3		Tax  £14.0.10
			Liverpool F.C.	 20%		    £412.12.4
			Bank Balance	£11331.2.2 Cr

		Cheques were signed for the following:-
		Collector of Customs & Excise	Tax	£31.0. 1
		T H McIntosh		      Wages	£280.0.0

Reports of Matches	Reports were received of the Matches v
		Blackburn Rovers (Lancs Cup) 1-2, Mbro 0-2, N'cle United
		Res 4-3 & Earle 1-0.

Dr & Trainers Reports	Dr W. T. Davies & Trainer Cooke reported
		Coggins, Williams & Dean unfit. Mr McMurray's
		report on the two letter was also read.

Ireland v England	The release if our Trainer H Cooke to act
		for the English team was confirmed. T. White
		had been selected but acting on the instruction
		of the Chairman, the Secy had applied for his
		release which the FA had granted.
			Application had also been made by the
		Irish F.A for the release of Cook to play for
		them, but this was not granted.

Stevens			Secy Reported that he had had a verbal
		sent alive offer of £250 from Southend United