[Meeting of Directors held at Exchange Station Hotel L'pool on Tuesday 25th February 1930] Present Mr. W. C. Cuff (Chair) & all other Directors except Mr. A. Coffey. Minutes The Minutes of Meeting & Finance Committee meeting held on the 18th inst. were read & confirmed. Finance The Gate v Oldham Athletic Res. was reported s d to be £79.14.6 Tax 14/11 Bank Balance £3860.2.7 Dr Cheques were signed for the following: - W. Easton Accrued Benefit £225.0.0 T. H. McIntosh Wages & Exs. £330.0.0 do Salary £54.3.4 Reports of Matches Reports were received of the matches v M'bro 2-1, Oldham Ath. Res. 0-0 & Whiston 1-1 Dr & Trainers Report Dr. W. T. Davies & Trainer Cooke reported all players fit except Virr. Mr. McMurray reported that as a result of his examination of Virr, he found he would be unfit for football in future. Secy. stated he had reported this to the League Mutual Insurance Federation. Team The following teams were submitted by the Sub Committee. v Blackburn Rovers (h) 1st Mar. Sagar, Williams, J. O'Donnell, Robson, Griffiths, White T., Critchley, Martin, Dean, Rigby, Stein Res Hart. v Southport (L'pool Cup) 26th inst. Davies, Cresswell, Common, McClure, Hart, Bryan, Stein, Wilkinson, Attwood, Macpherson & Troup Res Weldon