[Meeting of Directors held at Exchange Station Hotel L'pool on Tuesday 3rd Decr. 1929] Present Mr. W. C. Cuff (Chair) & all other Directors. Minutes The Minutes of Meeting held on the 26th ult. were read & confirmed. Finance The following receipts were reported:- Gate v Leicester City £1111.19.0 Tax £177. 4.10 20% £ 136.16.7 1% £ 8.16. 1 Birmingham FC 20% £102.16.2 Dividend on War Loan £ 62.10.0 Bank Balance £863.19.6 Dr. Cheques were signed for the following:- Collector of Customs Excise Tax £177. 4.10 Leicester City F.C. 20% £136.16. 7 Football League 1% £8.16. 1 Empire Stadium Final Tkts. £36.15. 0 do Internatl. £5. 5. 0 L'pool County F.A. Donation Edwards Fd. £52.10. 0 J. Collingwood Stewart Fee £2. 2. 0 T. H. McIntosh Wages Exs. £360. 0. 0 Reports of Matches Reports were received of the matches v Leicester City 4-5, Sheffield United Res. 1-4. Dr & Trainers Report Dr. W. T. Davies & Trainer Cooke reported all players fit except Dean. Dr. T. P. McMurray's report on Dean was read. Decided he see him again. Team Selections The following teams were selected:- v Grimsby Town (a) 7th inst. Davies, Cresswell, J. O'Donnell, Robson, Griffiths & Virr, Critchley, Martin, T. White, Rigby & Troup Res Hart