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				[Meeting of Directors held at
				Exchange Station Hotel L'pool
				on Tuesday 5th Feby. 1929]

		Present	Mr. W. C. Cuff (Chair) & all other Directors
			except Messrs J. Sharp & A. R. Wade.

Minutes			The Minutes of Meeting held on the
		31st inst. were read & confirmed.

Finance			The following receipts were reported
		Gate v Huddersfield Town £1589.8.4 Tax
			£256.8.2  20%  £189.9.4  1%  £12.15.6
		  20% from Manchester City F.C.     £275.18.9
		   Dividend on War Loan		£1.12.3
		   Bank Balance		£1426.19.4 Cr.
		Cheques were signed for the following:-
		Collector of Customs & Excise	Tax	£256. 8.2
		Huddersfield Town F.C.		20%	£189. 9.4
		Football League			1%	£ 12.15.6
		T. H. McIntosh		     Wages &c.	£280. 0.0

Reports of Matches	Reports were received of the matches
		v Huddersfield Town 0-3 & M/c City Res. 4-2.

Dr. & Trainer's		Dr. W. T. Davies & Trainer Cooke reported
Report		Dean, Webdon & Virr unfit.

Team Selections		The following teams were selected
		v Liverpool (a) 9th inst.
		Davies, Common, O'Donnell, Kelly, Griffiths,
		Hart, Ritchie, Dunn, White, Easton & Troup.
		Res. - Critchley.

		v Stoke City Res.
		Hardy, Kennedy, Platt, Kell or Rooney, Dixon,
		Rooney or Curr, Meston, Webster, French,
		Martin & Lewis. Res. - Jones.