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259

			[Meeting of Directors held
			at Exchange Hotel L'pool
			on Tuesday 31st January 1933]

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

Minutes			The Minutes of Meeting held on the 24th inst
		were read & confirmed.

Finance			The gate v Bury was reported to be £3129.5.8
		Tax £525.5.9 Exs. £86.2.4 Bury F.C. £1258.18.10
			Bank Balance £4056. 14. 7 Cr
		Cheques were signed for the following:-
		Collector of Customs & Excise	Entertts Tax		£525.5.9
		Bury FC			    ½ net gate & Rly Fares	£1262.16.10
		Football League				1%		£12.11.9
		Marine FC			       Rent		£50.0.0
		Thos H McIntosh			    Wages & Exs		£350.0.0
		      do			       Salary		£54.3.4

Reports of Matches	Reports were received of the matches v Bury 3-1
		& Northern Nomads 3-1

Dr & Trainers Report	Dr W. T. Davies & Trainer Cooke reported all player
		were fit except Dean (unfit for tomorrow) Williams
		& McGourty. Decided to have the latter re-examined
		by Mr McMurray.

Team Selections		The following teams were selected:-
		v M/c City (a) 1st Feby
		Sagar, Cook, Cresswell, Britton, Gee, Thomson, Geldard,
		Dunn, Stevens, Johnson & Stein Res White
		v Arsenal (h) 4th Feby
		Same as above except White for Gee & Dean for
		Stevens
		v Bury Res (a)
		Coggins, Common, Bocking, Mercer, Clark, Archer,
		Critchley, Fryer, Stevens, Watson & Turner Res Cunliffe