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								64

			[Meeting of Directors held
			at Exchange Hotel, L'pool
			on Tuesday 31st October 1933]

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

Minutes			The Minutes of Meeting held on the 24th inst
		were read & confirmed.

Finance			The following receipts were reported
		Net Gate in Lpool Hospital Cup SF	£9.14.2
		Gate v Burnley Res. £55.16.0		Tax £9.5.10
		 do  v Peasley Cross			£8.5.4
		Cheques were signed for the following:-
		Collector of Customs & Excise	Tax		£9.5.10
		T H McIntosh			Wages & Exc.	£290.0.0
		    do				Salary		£54.3.4
		Lpool Corporation		Composn Rates	£236.3.10

Dr & Trainers Report 	Dr W. T. Davies & Trainer Cooke reported Coggin's
		& Lapham unfit and White suffering from cold
		but would probably be fit for Sat.
			Mr T. P. McMurrays report on Dean was given.

Reports of Matches 	Reports were received of the matches v Leicester
		City 1-3, Burnley Res 2-2 & Peasley Cross 4-1

Team Selections		The following teams were selected:-
		v Huddersfield Town (h) 4th Novr
		Sagar, Cook, Cresswell, Britton, White, Thomson,
		Geldard, Dunn, Dean, Johnson & Stein  Res Critchley

		v Preston N. E. Res (a)
		Deighton, Williams, Jones, Mercer, Gee, Archer, Birtley
		Cunliffe, J. Balmer, McGourty & Turner  Res Leyfield

		v Lpool Cables.
			left to Staff

Directors & Preston 	Messrs J Sharp & G Evans