135 [Meeting of Directors, held at Exchange Hotel, on Tuesday March 22nd, 1932] Present:- Mr. W. C. Cuff (Chair) & all other Directors excepting Mr. A. Coffey. Minutes The Minutes of Meetings held on March 14th, & 16th were read & confirmed. The Chairman reported the result of his conversations with Dr. Otto Nerz, resulting in the acceptance of the latter's offer of £350 per match for 6 games. The outstanding fixture with Newcastle United F.C. had been fixed for May 4th. The Board confirmed the Secretary's action in signing on Turner of Luton at a fee of £1000 & £10 signing fee. Finance The following receipts were reported:- Gate v Huddersfield Town £1955.1.3 L'pool County F.A. Refund of Fares 8.3 Bank Balance £4565.3.11 Cheques were signed for the following:- Collector Customs & Excise Tax £329.10.0 Huddersfield Town F.C. 20% £233.18.2 Football League 1% £15.14.4 L'pool City Police Services £18.6.0 Theo Kelly London Exes., Wages etc. £450.0.0 W. Cresswell ) £650.0.0 E. Critchley ) Benefits £650.0.0 T. A. White ) £650.0.0 Reports of Matches The following reports of matches were received:- v Huddersfield Town 4-1, v Burnley Res. 0-2, v Whiston 5-1 Dr. & Trainers Report Dr. W. T. Davies & Trainer Cooke reported all players fit except Bryan & Cunliffe. Team Selections The following teams were chosen:-