141 [Meeting of Directors held at Exchange Station Hotel L'pool on Tuesday 31st January 1929] Present Mr. W. C. Cuff (Chair) & all other Directors except Mr. A. R. Wade. Minutes The Minutes of Meeting held on the 22nd inst. & Committee meeting held on the 25th inst. were read & confirmed. The Finance Committee recommended the redemption of the tithe rentcharge. Finance The gate receipts & W. Bromwich Res. were reported to be £74.6.0 Tax £1.10.7 s d Gate v Skelmersdale 2/6 Wigan Boro' F.C. on a/c Jones Transfer Fee £50 Bank Balance £209.1.11 Cr. Cheques were signed for the following T. H. McIntosh Wages & Exs. £280.0.0 do Salary £54.3.4 Reports of Matches Reports were received of the matches v M/C City 1-5, W. Brom Res. 3-1, & Skelmersdale 0-3. Dr. & Trainers Report Dr. W. T. Davies & Trainer Cooke reported Virr (Knee Ligament) Weldon (Flu) unfit to play. Dr. McMurray reported that Virr was suffering from injured Knee Ligament & not cartilage. Team Selections The following teams were selected v Huddersfield Town (h) Davies, Cresswell, O'Donnell, Griffiths, Hart, Rooney, Critchley, Forshaw, Dean, Martin & Troup Res. Dunn. v M/C City Res. Hardy, Common, Kennedy, Kelly, Dixon, White, Meston, Webster, French, Easton & Lewis Res. Jones.