[Meeting of Directors held at Exchange Station Hotel Liverpool on Tuesday 21st January 1930] Present Mr. W. C. Cuff (Chair) & all other Directors. Minutes The Minutes of Meeting held on January 14th were read & confirmed. Finance The following receipts were reported Gate v Derby County £2182.10.2 Tax £352.2.2 " 20% £271.9.8 1% £17.14.4 Carlisle United Share of Gate £434.1.2 Shell Mex F. C. do. £3.15.2 Bank Balance £5869.17.1 Dr. Cheques were signed for the following Collector, Customs & Excise, Tax £352.2.2 Derby County F C. 20% £271.9.8 Football League 1% £17.14.4 T. H. McIntosh Wages etc. B'pool £174.12.0 J. Fare do. L'pool £176.17.0 Report of Matches Reports were received of matches v Derby County 4-0, Derby County Res. 2-4, v Shell Mex 3-2. Dr. & Trainers Report Dr. Davies reported Virr unfit & McClure doubtful for Saturday. Report from Blackpool that Williams & Rigby were improving. Virr Mr. F. Morley's report re this player was read. Team The following Teams were selected Selection v Blackburn Rovers (a) Jan. 25th Sagar, Williams, O'Donnell, Robson, Hart