[Meeting of Directors held at Exchange Station Hotel, L'pool on Tuesday 22nd April 1930] Present Mr. W. C. Cuff (Chair) & all other Directors except Mr. A. Coffey. Minutes The Minutes of Meeting held on the 15th inst. were read & confirmed. Finance The following receipts were reported :- Gate v Burnley £3050. 7.7 Tax £492. 2.10. 20% £ 373.12.3 1% £ 24.19.11. Gate v Blackpool Res. £60.16.6 Tax £ 0.12. 2. do v Preston N. E. Res.£56.3.11 Tax £ 1. 3.11. Net Gate in L'pool Challenge Cup Final £ 43. 5. 7. Guarantee from Burtonwood F.C. £ 5. 0. 0. Bank Balance £11959.12.8 Dr. Cheques were signed for the following :- Collector of Customs & Excise Tax £492.15. 0. Burnley F.C. 20% £373.12. 3. Football League 1% £ 24.19.11. L'pool County F.A. Net Gate £ 42. 9. 7. L'pool F.C. Balance of Gates Pooling £ 15. 7. 8. T. H. McIntosh Wages & Exs. £450. 0. 0. L'pool City Police Police £ 19.13. 0. Reports of Matches Reports were received of the matches v Burnley 3-0, M/c United 3-3, Leeds Res. 0-4, Blackpool Res. 1-0, Preston Res. 4-0, Burtonwood 5-0 & Blundellsands 2-4. Dr. & Trainer's Report Dr. Davies & Trainer Cooke reported Williams, Towers & Virr unfit. Mr. T. P. McMurray's report on Williams was also read. Director to Blackburn Mr. W. C. Gibbins. do to Huddersfield Messrs H. Banks, J. Sharp & W. J. Sawyer.