23 [Meeting of Directors held at Exchange Hotel, L'pool on Tuesday 1st August 1933] Present Mr. W. C. Cuff (Chair) & all other Directors except Mr. E. Green. Minutes The Minutes of Meeting held on the 20th June last were read & confirmed. Finance The Bank Balance was reported to be £8175.19.2 Cr. Cheques were signed for the following :- Marine F.C. ½rent £50 & Donation £10 £60.0.0 Commn. of Inland Revenue Income Tax £20.0.0 T. H. McIntosh Wages &c. £240.0.0 Training Secy. reported that the whole of the players had turned up & commenced training. Clubmoor C. C. Permission was granted for a match between our players & this club for the benefit of their groundsman. Transfer of Shares The following transfers of Shares were approved :- S. V. Fisher to W. J. Fisher 3 Shares Nos. 763-765. Ada. Hartley to J. J. Baines 3 do Nos. 587-589. P. H. Griffiths Further letter received from this ex-player asking for a review of his claim for accrued share of benefit. Decided not to amend the previous decision. Marine F.C. Letter read from this club asking if the rent be amended to £110 instead of £100 & a donation of £10. Decided not to do so. Army F.A. An application from this Association for a match at Aldershot on Nov. {Dec.} 11th was deferred. Racing Club Secy. was instructed to enquire if this de Paris club would be prepared to play match with us in Paris on Nov. 11th & if so the amount