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			[Meeting of Directors held
			at Exchange Hotel, L'pool
			on Tuesday, April 5th, 1932]

		Present:- Mr. W. C. Cuff (Chair) & all other Directors.

Minutes			The Minutes of Meeting held on March 29th,
		& of Finance Meeting on Mch. 31st, were ready & confirmed.

Finance			The following receipts were reported:-
		Gate v Grimsby Town				£1741:15:9
		L'pool County F.A.	Share of Semi Final Gate      16:10
		Chelsea F.C.			20%		 £440: 9:5
		West Bromwich Albion F.C.	20%		 £248: 6:10
			Bank Balance £8793:2:5 Cr.
		Cheques were signed for the following:-
		Collector Customs & Excise	Tax	£314:14:11
		Grimsby Town F.C.		20%	£213:1:0
		Football League			1%	£13:18:5
		L'pool City Police	    Services	£14:14:0
		Theo. Kelly		    Wages &c.	£400:0:0
		Lancashire Football Assocn.	Fees	£3:3:0

Reports of Matches	The following reports of matches were received:-
		v Grimsby Town 4-2, v Stoke City Res. 1-1, v Skelmersdale 4-1.

Dr & Trainers Report	Dr. W. T. Davies & Trainer Cooke reported all players
		fit for Saturday except Bryan.

Teams Selections	The following teams were chosen:-
		v Leicester City (a) Apl. 9th.
		Sagar, Williams, Cresswell, Clark, Gee, Thomson,
		Critchley, Dunn, Dean, White, Stein Reserve McClure.
		v Huddersfield Town Res.(h)
		Coggins, Bocking, Lowe, Britton, Macpherson, Archer,
		Griffiths, Birtley, Martin, Webster, Turner Res. Common.
		v Peasley Cross (a)
		Left to Mr. Kelly.