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								68

			[Meeting of Directors held at
			Exchange Hotel, Liverpool on
			Tuesday 3rd November 1931]

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

Minutes			The Minutes of Directors meeting held on the
		26th ult & Finance Meeting on the 29th ult were
		read & confirmed.

Finance			The following receipts were reported:-
		Gate v N'cle United	£1907.2.3	Tax	£306.12.6
				   20%	£234.10.4	1%	£15.9.7
		Gate v Southport (L'pool Cup) £58.7.0	Ex.	£12.13.7
		Colwyn Bay F.C.			Guarantee	£12.0.0
		Aston Villa F.C.		20%		£488.4.7
		Skelmersdale United F.C.	½ net Gate	£5.10.8
			Bank Balance	£3959.12.0 Dr
		Cheques were signed for the following:-
		Collector of Customs & Excise		Tax	£307.13.5
		N'cle United F.C.			20%	£234.10.4
		Football League				1%	£15.9.7
		L'pool County F.A.		    Net Gate	£45.13.5
		T. H. McIntosh			   Wages & Exs.	£360.0.0

Reports of Matches	Reports were received of the matches v N'cle
		United 8-1, Southport 1-3, Sheffield Wed. Res. 1-2 and
		Skelmersdale U. 3-2

Dr & Trainer's Report	Dr W. T. Davies & Trainer Cooke reported Bryan
		& P. Griffiths unfit.

R. Birtley		Secy reported that this player had been
		signed on at £5 per week with £10 Signing on fee
		& this was confirmed.

Scottish League		Secy reported that our player W R Dean
v Football League had been selected for this match on Saty next