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			[Meeting of Directors held at
			Exchange Hotel, Liverpool
			on Tuesday 22nd August 1933]

		Present	Messrs W. C. Cuff (Chair) E. Green, H. Banks, W. C. Gibbins,
			A. R. Wade & G. Evans.

Minutes			The Minutes of meeting held on the 15th inst.
		were read & confirmed.

Finance			The following receipts were reported:-
		Gate Receipts Practice Match 16/8/33 £126.7.0 Tax £20.17.8
		Sale of Season Tickets		£82.2.6
			Bank Balance	£7593.14.10 Cr.
		Cheques were signed for the following:-
		Collector of Customs & Excise		Tax	£34.0.2
		T. H. McIntosh				Wages	£262.0.0

Dr. & Trainers Report	Dr. W. T. Davies & Trainer Cooke reported all
		players fit except Williams who had left the
		Nursing Home and was progressing satisfactorily.

Team Selections		The following teams were selected:-
		v W. Bromwich Albion 26/8/33 & Derby County 30/8/33.
		Sagar, Cook, Cresswell, Britton, White, Thomson, Gelderd,
		Dunn, Dean, Johnson & Stein Res. Common.

		v W. Bromwich Res. 26/8/33 & Blackpool Res. 28/8/33
		Coggins, Backing, Jones, Clark, Gee, Archer, Critchley,
		McGourty, J. Balmer, J. G. Watson & Turner. Res. Cunliffe.

Director to W. Bromwich	The Chairman & Mr. J. Fare.

  do to Derby		Mr. E. Green.

Reports re Players	Mr. T. Fleetwood reported that in his opinion
Howie O. L. & Brown (C. H.)} neither of these players were good enough
Stenhousemuir}	             for us.

Robertson & Smith	Mr. H. Hart reported that the former had played
(Dundee)	poorly, but the latter played fairly well, used the
		ball well, but was not too big abs. 5'8"