[Meeting of Directors held at Exchange Station Hotel L'pool on Tuesday 10th December 1929] Present Mr. W. C. Cuff (Chair) & all other Directors except Mr. A. Coffey. Minutes The Minutes of Meetings held on the 3rd and 5th inst. were read & confirmed. Finance The following receipts were reported Gate v Bury Res. £33.19.6 Tax 4/4 City Caterers Repayment of Gas a/c £6.11.4 Half Net Gate from Burscough Rangers £2.15.6 Bank Balance £1611.9.10 Dr Cheques were signed for W. F. Rooney Accrued Benefit £150 T. H. McIntosh Wages &c. £300 Reports of Matches Reports were received of the matches v Grimsby Town 3-0, Bury Res. 4-1 & Burscough Rangers 4-0. Dr & Trainer's Report Dr. W. T. Davies & Trainer Cooke reported all players fit except Dean. Dr. T. S. McMurray reported that Dean would be able to commence training next week. Team Selections The following teams were selected v M/c United (h) 14th inst. Davies, Cresswell, J. O'Donnell, Robson, Griffiths, Virr, Critchley, Martin, T. White, Rigby, Troup Res Hart & Dunn v Blackpool Res. (a). Sagar, Common, W. O'Donnell, Kelly, McClure, J. White, Ritchie, Easton, Wilkinson, Weldon, Stein Res Attwood v Shell Mex left to Staff Director to Blackpool Mr. W. C. Gibbins