79 [Meeting of Directors held at Exchange Hotel, Liverpool on Tuesday 28th Novr. 1933.] Present Mr. W. C. Cuff (Chair) & all other Directors except Mr. A. Coffey. Minutes The Minutes of meeting held on the 21st inst. were read & confirmed. Finance The Gate v Wolverhampton Wanderers Res. was reported to be £49.18.9 Tax £8.6.5 Bank Balance £13089.2.0 Cr. Cheques were signed for the following:- Collector of Customs & Excise Enterts. tax £8.6.5 T. H. McIntosh Wages & Exs. £310.0.0 do Salary £54.3.4 Reports of Matches Reports were received of the matches v Stoke City 2-1 & Wolves Res. 1-2. Dr. & Trainers Report Dr. W. J. Davies & Trainer Cooke reported Dean & Coggins unfit & White (Tonsilitis & Flue) doubtful. F. O. King Secy. reported that this youth had arrived to commence his duties on the ground staff. Decided to reported the conditions & terms of his engagement to the F. A. O'Donnell (Celtic) Secy. was instructed to proceed to Scotland Mills (Aberdeen) to endeavour to secure the transfer of these two players the former in exchange for McGounty & a sum of money up to £2000, and the latter at a fee up to £5000. Team Selections The following teams were selected :- v Chelsea (h) 2nd Decr. Sagar, Cook, Cresswell, Britton, Gee, Thomson, Critchley, Dunn, Cunliffe, Johnson or Mills (if signed) Stein, Res Williams