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