114 [Meeting of Directors held at Exchange Hotel, Liverpool on Tuesday, February 2nd 1932] Present:- Mr. W. C. Cuff (Chair) & all other Directors. Minutes The Minutes of the Meeting held on 26th January were read & confirmed. Finance The following receipts were reported :- Gate v Liverpool £2966. 3.2 Manchester City F.C. 20% £ 197.16.6 Dividend on War Stock £ 1.12.3 Bank Balance £5708.7.8 Cr. Cheques were signed for the following :- Collector Customs & Excise Tax £ 501. 1.1 Liverpool F.C. 20% £ 356.10.1 Football League 1% £ 23.16.3 Liverpool City Police Services £ 47.15.6 Theo. Kelly Wages £ 300. 0.0 Thos. H. McIntosh Secretary reported that Mr. McIntosh was now out of the Nursing Home for the time being, & was as well as could be expected. Reports of Matches Reports were received of the Matches :- v Liverpool 2-1, v Manchester City 0-1, v Liverpool Res. 0-2. Doctor's & Trainer's Report Dr. W. T. Davies & Trainer Cooke reported all players fit with the exception of Bryan. Team Selections The following teams were selected :- v Arsenal (h) Feb'y 6th Sagar, Williams, Cresswell, Clark, Gee, Thomson, Critchley, White, Dean, Johnson, Rigby. Res. - Common. v Oldham Athletic Res (a) Coggins, Bocking, Lowe, Britton, McClure, Archer, Griffiths, Dunn, Reed, Martin, Stein. Res. - Macpherson.