[Meeting of Directors held at Exchange Station Hotel Liverpool on Tuesday 28th January 1930] Present Mr. W. C. Cuff (Chair) & all other Directors except Mr. A. Coffey Minutes The minutes of meeting held on the 21st inst. were read & confirmed. Finance The following receipts were reported:- Gate v M/C City Res. £94.11.6 Tax £1.4.6 Kirkdale F.C. on a/c Rent £5.0.0 Blackburn Rovers F.C. ½ Net Gate £1632.10.11 Sheffield Wed. F.C. Pooling of Gates £173.7.4 Refund of Donation (J. Edwards Fund) £52.10.0 Bank Balance £5127.0.4 Dr. Cheques were signed for Football Association Entry Fee & Sub £1.11.0 T. H. McIntosh Wages & Exs. £350.0.0 do Salary £54.3.4 Postmaster General Phone a/c £21.16.1 Football League 1% £16.5.8 Reports of Matches Reports were received of the matches v Blackburn Rovers 1-4 & M/C City Res. 2-0 Dr & Trainers Report Dr. W. T. Davies & Trainer Cooke reported Virr, Williams & Kelly unfit. It was decided that Virr undergo treatment for his under by Mr. Fred Morley of Ashton under Lyne at once. Team Selections The following teams were selected v Portsmouth (h) Sagar, Cresswell, J. O'Donnell, Robson, Griffiths, Macpherson, Critchley, Dunn, Dean, Rigby & Stein Res Hart.