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				[Meeting of Directors held at
				Exchange Station Hotel L'pool
				on Tuesday 12th July 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
		5th inst. were read & confirmed.

Finance			The following receipts were reported
		Gate v Stoke City Res. £44.14.3 Tax 11/5
		L'pool F.C. Balance of Pool of C. L. Gates £150.5.8
			Bank Balance £1150.13.8 Cr.
		Cheques were signed for the following:-
		Midland Bank Ld.	Mr. K. Allowce	£238.0.0
		A. Young		Gratuity	£ 20.0.0
		T. H. McIntosh		  Wages		£280.0.0

Reports of Matches	Reports were received of the matches
		v Liverpool 2-1 Stoke City Res. 1-3.

Dr. & Trainer's Report	Dr. W. T. Davies & Trainer Cooke reported
		Forshaw, Virr, Dean unfit for Sat.
			It was decided that an X Ray photo be
		taken of Ritchie's Knee & that it be sent on
		to Mr. McMurray for inspection.
			Dr. W. G. Roberts report on Dean was
		read.

Team Selection		The following team v L'pool A. on
		Sat. next was left to staff.

Reports re Players	Mr. E. Green reported that he considered
Fairhurst & Lockhead the former was lacking in powers of
(Walsall)	tackling at close quarters. He was not
		impressed with the latter.

Walsh (Bristol C.)	Secy. reported that the price required
		for this back was £4000 or £5000. Secy. was