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			[Meeting of Directors held at
			Exchange Hotel Liverpool on
			Thursday 13th October 1932]

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

Minutes			The Minutes of meeting held on the 4th inst
		& Finance Committee meeting on the 7th inst were
		read a confirmed.

Finance			The following receipts were reported
		Gate v Blackpool £1110.4.1 Tax	£187.9.9
			   20%	 £137.10.5 1%	£8.13.8
		Gate v Peasley Cross		£3.3.8
		Bank Balance			£9736.17.7 Cr
		Cheques were signed for the following:-
		Collector of Customs & Excise	Tax	£187.9. 9
		Blackpool FC			20%	£132.10.5
		Football League			1%	£  8.13.8
		T H McIntosh		     Wages &c	£340. 0.0

Reports of Matches	Reports were received of the matches v
		Blackpool 2-0, N'cle United (FA Shield) 5-3, Blackpool Res
		3-2, Southport (L'pool Cup) 2-6 & Peasley Cross 2-4

Dr & Trainers Report	Dr W. T. Davies & Trainer Cooke reported Gee,
		Macpherson, Cunliffe, Chedgzoy & McClure unfit.
		The latter had been taken to hospital suffering
		from apparently Diptheria. Gee & Macpherson were
		progressing satisfactorily.

Team Selections		The following teams were selected:-
		v Derby County (a) 15 inst
		Sagar, Williams, Cresswell, Britton, White, Thomson,
		Critchley, McGourty, Dean, Johnson & Stein Res Common
		v Derby County Res (h) 15th
		Coggins, Bocking, Lowe, Clark, Griffiths H. Archer,
		Griffiths P., Dunn, Stevens, Webster & Turner res Birtley