271 [Meeting of Directors held at Exchange Hotel, Liverpool on Tuesday, 28th February, 1933] Present:- Mr. W. C. Cuff (Chair) & all other Directors. Minutes The Minutes of Meeting held on 21st inst., were read & confirmed. Finance The following receipts were reported:- Gate v Derby County £765.5.6 do v Blackpool Res. £ 68.4.9 do v Liverpool Trams 16.0 Blackpool F. C. 20% £86.7.10 Bank Balance £5614.2.6 Cr. Cheques were signed for the following amounts:- L'pool Corps St John's Ambulance Brigade Donation £15.15.0 Thos. H. McIntosh Salary £54.3.4 Customs & Excise Entertainment Tax £140.15.9 Football League 1% £ 5.16. 5 Derby County F.C. 20% £ 96. 3. 7 Theo Kelly Wages &c. £320.0.0 Palace Hotel, Buxton Service a/c £92. 9.0 Reports of Matches Reports were received of the matches:- v Blackpool 1-2, v Derby County 4-2, v Blackpool Res 2-1, v L'pool Trams 9-3 Dr & Trainers Report The report from Buxton was that Geldard was the only doubtful starter for Saturday next, and Dr. W. T. Davies declared all the players at Goodison fit if required. Team Selection The following teams were chosen:- v Luton Town (F.A. Cup 6th Rnd) Mch 4th (h) Sagar, Cook, Cresswell, Britton, White, Thomson, Geldard, Dunn, Dean, Johnson, Stein. Res. Critchley who was to play if Geldard was unfit, whereupon Archer to be reserve. v Leicester City (h) Mch 8th. Provisional. Same team & reserve.