36 [Meeting of Directors held at Exchange Hotel, Liverpool on Tuesday 5th Septr. 1933] Present Messrs E. Green (Chair), H. Banks, W. C. Gibbins, J. Sharp, A. R. Wade, Dr. C. S. Baxter & G. Evans. Minutes The Minutes of Meeting held on the 29th ult. were read & confirmed. Finance The following receipts were reported. Gate v Birmingham Res. £73.0.9 Tax £12.3.5 Sale of Season Tickets £18.5.0 Bank Balance £8050.4.4 Cr. Cheques were signed for the following:- Collector of Customs & Excise Tax £ 25.17.2 T. H. McIntosh Wages & Exs. £320.0.0 A. J. McCulloch Painting &c. Walton Lane £ 30.6.6 Reports of Matches Reports were received of the matches v B'gham 2-2, Derby C. 1-1, B'gham Res. 3-2, & Whiston 3-1. Dr. & Trainers Report Dr. W. T. Davies & Trainer Cooke reported all players would be fit except Williams & Jones. Mr. McMurray's report on the former was read. Team Selections The following teams were selected:- v Sheffield Wed. (h) 9th inst. Sagar, Cook, Cresswell, Britton, White, Thomson, Geldard, Dunn, Dean, Johnson & Stein. Res. Stevens. v Blackpool Res. (a) 6th inst. & Sheffield Wed. Res. (a) 9th inst. Coggins, Common, Bocking, Clark, Gee, Archer, Critchley, Cunliffe, J. Balmer, McGourty, Turner. Res. v Blackpool, Birtley v Sheffield Wed. Res. Leyfield. v Bethesda (a) 6th inst. & Northern Nomads 9th inst. left to Staff. Directors to Blackpool Messrs E. Green & W. C. Gibbins. do to Sheffield Mr. E. Green.