[Meeting of Directors held at Exchange Station Hotel L'pool on Tuesday 8th April 1930.] Present Mr. W. C. Cuff (Chair) & all other Directors. Minutes The Minutes of meeting held on the 1st inst. were read & confirmed. Finance The following receipts were reported:- Gate v Sheffield U. Res. £82.9.0 Tax 18/1 Share of Gate from Whiston F. C. £ 1. 1.6 Sale of International Tickets £ 1. 1.0 Bank Balance £16859.18.5 Dr. Cheques were signed for the following Manchester City F. C. Compensation £67. 6.8 T. H. McIntosh Wages & Exs. £360. 0.0 Reports of Matches Reports were received of the matches v Leicester City 4-5, Sheffield U. Res. 0-2 & Whiston 5-2. Dr. & Trainer's Report Dr. W. T. Davies & Trainer Cooke reported Williams & Virr unfit & Wilkinson unfit for tomorrow but ready for Saturday. Hewitt J. J Secy. reported that this player had been signed on at £4.10.0 per week with Signing on Fee of £10 and this engagement was confirmed. Teams The following teams were submitted v L'pool Res. (a) 9th inst. Coggins, Common, W. O'Donnell, Robson, T. White, Towers, T. H. Parker, Dunn, Hewitt, J. Fryer & Stein. Res. Bryan. v Grimsby Town (h) 12th inst. Sagar, Cresswell, J. O'Donnell, Macpherson, Griffiths, Thomson, Critchley, Martin, Dean Johnson & Rigby. Res. T. White.