[Meeting of Directors held at Exchange Station Hotel L'pool on Tuesday 15th April 1930] Present Mr. W. C. Cuff (Chair) & all other Directors except Mr. A. Coffey with team in Ballymena. Minutes The Minutes of meeting held on the 8th inst. were read & confirmed. Finance The following receipts were reported:- Gate v Grimsby Town £3002.17.6 Tax £484.11.2 20% £ 369. 4.2 1% £ 24.12.3 do v Bootle Celtic £1.6.0 Leicester City F.C. 20% £ 97.5.4 Aston Villa F.C. Compensation £373.2.3 J. Mitchell ¼'s rent for Site of Hut £1.5.0 Bank Balance £13844.0.3 Dr. Cheques were signed for the following Collector of Customs & Excise Tax £484.11.2 Grimsby Town F.C. 20% £369. 4.2 Football League 1% £24.12.3 do 1% £5.13.3 Green Lodge & Golf Links Hotel Ld. Hotel a/c £29. 9.0 T. H. McIntosh Wages &c. £350. 0.0 Reports of Matches Reports were received of the matches v Grimsby Town 2-4, L'pool Res. 0-1, Bury Res. 1-1 & Bootle Celtic 2-3 & Ellesmere Port 2-2. Dr. & Trainer's Report Dr. W. T. Davies & Trainer Cooke reported all players fit except Williams & Virr. Directors to Leeds Mr. W. C. Gibbins & J. Fare also to go. " to Manchester Messrs The Chairman J. Sharp & H. Banks. Teams The following teams were submitted by Sub Comee. v Burnley (G. F.) & M/c United 19th inst. Coggins, Cresswell, J. O'Donnell, Macpherson, Griffiths,