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71

			[Meeting of Directors held
			at Exchange Hotel, Liverpool
			on Thursday 16th Novr. 1933]

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

Minutes			The Minutes of Directors meeting held on the
		7th inst. & Finance Committee on the 9th inst. were
		read & confirmed.

Finance			The following receipts were reported
		Gate v Huddersfield Res. 	£69.3.6 Tax 	£11.10.3
		Southend United F. C. Transfer Fee (Stevens)	£270.0.0
		L'pool County F. A. Share of Senior Cup Gates 	£24.9.5
		Sheffield United F. C.		20%		£96.3.6
		Sale of Season Tickets				£1.12.6
		   Bank Balance		£13240.4.2 Cr.
		Cheques were signed for the following:-
		Collection of Customs & Excise. 	Tax 	£11.11.10
		T. H. McIntosh			   Wages & Exs.	£320.0.0

Reports of Matches 	Reports were received of the matches v
		Sheffield U. 1-1 Huddersfield Res. 0-2 & Prescot Cables 3-1.

Dr. & Trainer's Report 	Dr. W. J. Davies & Trainer Cooke reported
		Dean, Coggins & Lapham unfit.
			Mr. McMurray's report on Dean was also
		given.

Team Selections		The following teams were selected:-
		v Wolverhampton W'drs (h) 18th inst.
		Sagar, Cook, Cresswell, Britton, White, Thomson,
		Critchley, Dunn, Cunliffe, J. G. Watson & Stein
		Res Johnson.

		v Stoke City Res. (a)
		Deighton, Williams, Jones, Mercer, Gee, Archer,
		Geldard, McGourty, Higham (if signed), Leyfield, Turner.
		Res Birtley.