21 [Meeting of Directors held at Exchange Hotel, Liverpool on Tuesday 20th June 1933] Present Messrs E. Green (Chair) & all other Directors except Mr. W. C. Cuff. Minutes The Minutes of Meeting held on 13th inst. and Annual General Meeting on the 16th inst. were read & confirmed. Election of Chairman On the motion of Mr. A. Coffey seconded by Mr. W. C. Gibbins, Mr. W. C. Cuff was re-elected Chairman. do of Vice Chairman & on the motion of Mr. W. C. Gibbins seconded by Dr. C. S. Baxter, Mr. E. Green was re-elected Vice Chairman. Mr. E. Green suitably returned thanks. Committees The Finance, Ground, & Stores committees were all re-elected. Outing to Scarbors The proposed outing was confirmed and the arrangements for same were left in the hands of the Chairman & Secy. A. Team Ground The Chairman gave a report of the meeting of the deputation of the Marine F.C. and ourselves, and the Secy. reported that he had heard from the Secy. of the former, that they were proposed to accept a rental of £110 for next year. It was decided to inform them that we were prepared to pay a rent of £100 plus a donation of £10 for 1 year as from 1st Augt. next. Bradshaw Secy. reported that this goalkeeper had asked for a wage of £3.10.0 per week & to be allowed to follow his employment. It was decided to take no further action in the matter. Williams Secy. reported that this player had been examined by Mr. McMurray, who had reported