[Meeting of Directors held at Exchange Station Hotel L'pool on Monday 23rd Decr. 1929] Present Mr. W. C. Cuff (Chair) & afterwards Mr. E. Green (Chair) & all other Directors. Minutes The Minutes of Meeting held on the 17th inst. were read & confirmed. Finance The following receipts were reported:- Gate v Blackburn Rovers Res. £48.12.0 Tax 8/3 Guarantee from St. Helens League £5.0.0 Bank Balance £1830.19.6 Dr. Cheque was signed for Wages & Exs. £340.0.0. Dr. & Trainer's Report Dr. W. T. Davies & Trainer Cooke reported all players would be fit except Kelly. Reports of Matches Reports were received of the matches v Sheffield United 0-2, Blackburn Res. 3-2 & St. Helens League 0-1. Team Selections The following teams were selected:- v Sheffield Wed. (h) Xmas Day & (a) Boxing Day. Davies, Common, J. O'Donnell, Robson, Griffiths, Virr, Critchley, White T., Dean, Martin & Rigby. Res. Xmas Day Troup Boxing Day Hart. v Sheffield Wed. Res. same dates. Sagar, W. O'Donnell, Kennedy, Bryan, McClure, Lewis, Ritchie, Dunn, Wilkinson, Weldon & Stein. Res. Easton. Reports re Players Mr. E. Green gave a very good report of Love Aberdeen Players (O. R.) & also stated that Hill was an excellent constructional half back & that Legge (L. B.) was promising. Secy. was instructed to enquire if club were likely to part with the former two & if so be reqd. Woodward Mr. A. Coffey gave a moderate report of this player (Watford) but a very good one of Miles (C. H.)