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								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.