[Meeting of Directors held at Exchange Station Hotel, Liverpool on Tuesday 9th April 1929] Present Mr. W. C. Cuff (Chair) & all other Directors. Minutes The Minutes of meeting held on the 3rd inst. were read & confirmed. Finance The following receipts were reported. Net Gate Business Houses League match £3.11.7 Tax 2/10 Gate v Bury Res. £82.16.9 Tax 19/4 Derby County F.C. 20% £116.13.1 Bank Balance £754.11.6 Cr Cheques were signed for the following:- Collector of Customs & Excise Tax £75.15.4 Blyth Spartans F.C. Transfer Fee £150 Queens Park F. C. Interal. Tkts. £4.10.0 T. H. McIntosh Wages & Exs. £400.0.0 L'pool County F.A. Lythgoe Memorial£5.5.0 A. Summerskill Donation £2.2.0 Reports of Matches Reports were received of the matches v Bury 2-1 & Bury Res. 3-1 Dr & Trainers Report Dr. W. T. Davies & Trainer Cooke reported Ritchie unfit for Wed. & Dunn unfit for Wed. & Sat. Director to Oldham Mr. W. C. Gibbins. Team Selection The following team was selected v West Ham United (h) 10th inst. Davies, Common, O'Donnell, Kelly, Griffiths Hart, Critchley, Easton, Attwood, White & Troup Res. Martin Teams v Aston Villa & Oldham Ath. Res. to be selected after above match. Scotland v England Secy. reported that Dean had been selected in this match. Decided that Chairman