[Meeting of Directors held at Exchange Station Hotel L'pool on Tuesday 31st Decr. 1929] Present Mr. W. C. Cuff (Chair) & all other Directors. Minutes The Minutes of Meetings held on the 23rd & 27th inst. were read & confirmed. Finance The following receipts were reported Gate v Sheffield Wed. £1864.6.5 Tax £297.19.1. 20% £230.2.0 1% £15.0.7 do. v Sheffield Wed. Res. £88.14.11 Tax £2.15.8 do. v Burnley Res. £51.12.9 do. 14/3 Sheffield United F. C. 20% £113.1.2 Bank Balance £4698.17.8 Dr. Cheques were signed for the following:- Collector of Customs & Excise Enterts. Tax £301.9.0 L'pool City Police Police Services £20.2.0 T. H. McIntosh Wages Exs. £330.0.0 do. Salary £54.3.4 Reports of Matches Reports were received of the matches v Bolton Wanderers 0-5, Burnley Res. 3-1 & Whiston 2-0 abandoned. Team Selection The following team was selected v Leeds United Res. (h) 1st Jany. Sagar, Common, Williams, Kelly, McClure, Bryan, Ritchie, Dunn, J. Hewitt, Weldon, Stein Res. Easton. Dr. & Trainers Report Dr. W. T. Davies & Trainer Cooke reported Virr & Dean unfit. Mr. T. P. McMurray reported that he had X-rayed Critchley's hand, but found no bone broken. He was fit to play. Reports re Players Mr. E. Green reported that Lambert was good Arsenal Players but clumsy, J. Williams was also good, but Brain did not play in the match.