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								82

				[Meeting of Directors held at
				Exchange Hotel Liverpool on
				Tuesday 5th Decr. 1933]

		Present	Mr. W. C. Cuff (Chair) & all other Directors
				except Mr. H. Banks (ill).

Minutes			The Minutes of Meeting held on the 28th ult.
		were read & confirmed.

Finance			The following receipts were reported :-
		Gate v Chelsea	£864. 7.8	Tax	£146. 2.10
			  20%	£106.12.8	1%	£  6.10. 8
		Stoke City F.C.		20%		£149. 0. 1
		Preston North End F.C. only Transfer Fee £100.0.0
		City Caterers Ld.    Repayment Gas. a/c  £ 8. 6.1
		Dividend on war Stock			£ 43.15.0
			Bank Balance	£13849.5.8 Cr.

		Cheques were signed for the following :-
		Collector of Customs & Excise	Tax	£146. 2.10
		Chelsea F.C.			20%	£106.12. 8
		Football League			1%	£  6.10. 8
		T. H. McIntosh		   Wages &c.	£450. 0. 0

Reports of Matches	Reports were received of the matches v
		Chelsea 2-1 & Aston Villa Res. 3-5.

Dr. & Trainer's Report	Dr. W. T. Davies & Trainer Cooke reported that
		Coggins & Dean were unfit.
			Mr. T. P. McMurray reported that he had examined
		Dean & had found cartilage trouble. The action of
		the Chairman in agreeing to his going into Nursing
		Home to be operated on tomorrow was confirmed.

O'Donnell (Celtic)	Secy. reported that neither of these Clubs
Mills (Aberdeen) would part with these players at present,
		but would acquaint us when they were prepared
		to do so.

Directors to Portsmouth	Messrs W. C. Cuff, E. Green, A. Coffey & Dr. C. S. Baxter.