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			[Meeting of Directors held
			at Exchange Hotel, L'pool
			on Tuesday 2nd May 1933]

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

Minutes			The Minutes of Meeting held on the 25th inst
		were read & confirmed.

Finance 		The following receipts were reported :-
		Gate v Skelmersdale United £28.2.6 Tax  £4.3.8
		Net Gate in Liverpool Cup Final 	£73.14.0
		   do		Melly Cup  do		£9.15.3
		Share of F.A. Cup Semifinals		£1125.19.1
			Bank Balance	£9312.18.9 Cr.
		Cheques were signed for the following :-
		Collector of Customs Excise	 Enterts Tax	£22.12.7
		L'pool County F.A.		    Net Gate	£55.11.5
		L'pool County Football Combination Guarantee	 £5. 0.0
		Skelmersdale United F.C.		do	£20. 0.0
		L'pool Shipping Football League	    Net gate	  £5.6.7
		T H McIntosh			   Wages Exs	£380.0.0

Reports of Matches	Reports were received of the matches v M/c City
		(FA Cup) 3-0, Derby County Res 0-2, Preston NE Res 0-2
		& Skelmersdale U. 1-2.

Dr & Trainers Report	Dr W. T. Davies & Trainer Cooke reported all
		players fit except Critchley, Williams & McClure

Team Selections		The following teams were selected :-
		v Sheffield United, Wolverhampton Wdrs. & Blackpool
		Sagar, Cook, Cresswell, Britton, White, Thomson,
		Geldard, Dunn, Dean, Johnson & Stein Res Bocking & Gee
		v Oldham Ath Res
		Coggins, Jackson, Jones, Mercer, Clark, Archer,
		Birtley, McGourty, Stevens, J. G. Watson, Turner. Res Webster