[Meeting of Directors held at Exchange Station Hotel L'pool on Thursday 9 January 1930] Present Mr. W. C. Cuff (chair) & all other Directors except Mr. W. J. Sawyer. Dr.'s Report Dr. W. T. Davies reported Virr & French unfit. The Chairman reported that all players except Cresswell were fit, but he was doubtful. Team Selection The following team was selected v Carlisle (a) F. A. Cup. Davies, Cresswell, J. O'Donnell, Robson, Griffiths, Hart, Critchley, Dunn, Dean, Rigby & Stein. Res, White, Williams & Martin. It was agreed that the remaining players at Norbreck accompany the team to Carlisle. Easton The Chairman reported that a representative of the Watford F. C. had interviewed him re this player, and stated they were not in a position to pay £750. Decided to leave the matter in the hands of our Chairman to see them in London this week end. Reports re Players Mr. J. Bell gave a good report of this Smith(Clyde) left back. Scottish Players Mr. J. Weirs report was read. N. E. Players " W. Laines do. do. do. Finance Cheques were signed for the following: - Collector of Customs & Excise Enterts. Tax £554.11.0 Liverpool F. C. 20% £409.3.6 Football League 1% £27.11.10 L'pool City Police Police Services £39.9.0 T. H. McIntosh Wages & Exs. £210.12.0 J. Fare Do. £117.8.0