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								12
			[Meeting of Directors held at
			Exchange Hotel Liverpool
			on Tuesday 13th June 1933]

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

Minutes			The Minutes of meeting held on the 9th ult
		were read & confirmed.

Finance			The following receipts were reported:-
								    	  £  s. d.
		F.A Share of Cup Final Receipts				5177.0. 0
		 do	Repayment of Final Exs			 	  74.14.0
		Geo Mahon Cup Share of Final gate	          	   3.17.7
		W Bromwich Albion FC Transfer Tax (Griffiths)		 500.0. 0
		Wolverhampton Wanderers	F. C.	20%  		 	 267.14.1
		Guarantees for Danish Tour				1100. 0.0
		D. Allen & Sons Ld Rent of Hoarding		  	  75. 0.0
		Football League & Central League Refund of Exs	  	  11.13.0
		Interest on war Conversion Loan			  	  43.15.0
		City Caterers Repayment of Gas a/c		  	  14. 0.0
		Brentford F.C. transfer Fee (McClure)		  	 250. 0.0
			Bank Balance £11.325.9.6 Cr

		Cheques were signed for the following:-	       
							       £   s d
		Players Bonuses Danish Tour		      108. 0.0
		Thos Cook & Sons  Balce do Exs		       78. 0.6
		Pulford Electric Services re Marconiphone      18. 8.0
		Barker & Dobson		     Chocolates	       20. 0.0
		S Reece & Son		     Sandwiches		6.14.0

Danish Tour		Mr J Sharp gave a report on this tour and
		stated that the results of the matches as follows:-
		v Aarhus won 10-1, v Aalborg won 5-1, v Copenhagen
		Danish Teams won 6-3 & 3-2 & draw 2-2. The Secy
		produced statement of a/cs showing a loss of
		£148.7.8. Decided that same be audited, &