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			[Meeting of Directors held at
			Exchange Hotel, Liverpool
			on Tuesday 24th October 1933]

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

Minutes			The Minutes of meeting held on the 17th inst
		were read & confirmed.

Finance			The following receipts were reported:-
		Gate v Arsenal (F.A. Shield)	£1057.5.6	Exs.	£50.6.2
		do   v Tottenham Hotspur	£2230.14.10	Tax	£375.18.1
					20%	£266.19.4	1%	£17.18.8

		Cheques were signed for the following:-
		Collector of Customs & Excise	Tax	£375.18.1
		Tottenham Hotspur FC.		20%	£266.19.4
		Football League			1%	£17.18.8
		Lpool City police	     Services	£28.10.0
		T H McIntosh		   Wages & Exs	£350.0.0

Reports of Matches 	Reports were received of the matches v
		Arsenal 0-3, Tottenham Hotspur 1-1, Oldham Athletic
		Res 2-2 & Formby 3-3

Dr & Trainer's Report	Dr W. J. Davies & Trainer Cooke reported that Williams was
		unfit for Sat. Coggins was improving & that Dean
		& Cresswell would probably be fit.
			Mr McMurray's report on Williams &
		Dean was also read.

Team Selections		The following teams were selected:-
		v Leicester City (a) 28th inst
		Sagar, Cook, Cresswell, Britton, Gee, Thomson,
		Geldard, Dunn, White, Johnson & Stein Res Bocking

		v Burnley Res (h)
		Deighton, Common, Jones, Mercer, Clark, Archer,
		Birtley, Cunliffe, Lapham, Leyfield & Turner
		Res McGourty