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			[Meeting of Directors held at
			Exchange Hotel, Liverpool
			on Tuesday 21st February 1933]

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

Minutes			The Minutes of Meeting held on the 14th inst
		were read & confirmed.

Finance			The following receipts were reported:-
		Gate v Leeds United £4383.14.8	Tax			£ 732.12.2
		Exs £102.6.5	1% £17.14.10	Leeds United F.C 	£1774. 8.0
		Liverpool F.C	 		20%			£ 310.18.0
		Preston N.E. FC		 on a/c Transfer Fees		£ 150. 0.0
		Royal Insurance Co Fire Damage Gwladys St.		  £ 1.15.0
			Bank Balance £8633.10.5 Cr
		Cheques were signed for the following:-
		Collector of Customs & Excise	    Tax			£ 732.12.2
		Leeds United FC 		½ Gate & Exs		£1791.10.0
		Football League			    1%			 £ 17.14.10
		T H McIntosh			Wages &c		£ 400. 0.0
		Wembley	Stadium	Ld		Cup Final Tkts		£  95.13.0
		W C. Cuff	Balce Purchase 20% & 209 Walton Lane	£ 902. 8.4

Reports of Matches	Reports were received of the match v Leeds
		United 2-0

Dr & Trainer's		Dr W. T. Davies & Trainer Cooke reported that
Report		Dean would be unfit for tomorrow, but would
		most likely be fit for Sat. Williams was doing
		very well, but would be unfit to play this week.

Team Selections	v Blackpool (a)
		Decided that P. Griffiths play instead of Dean.
		v Derby County (h)
		Sagar, Cook, Cresswell, Britton, White, Thomson,
		Geldard, Dunn, Dean, Johnson & Stein Res Clark