[Meeting of Directors held at Goodison Park, Liverpool on Tuesday 10th June 1930] Present Mr. W. C. Cuff (Chair) & all other Directors except Dr. C. S. Baxter. Minutes The Minutes of Meeting held on the 13th & 23rd May were read & confirmed. Finance The Bank Balance was reported to be £11036.10.9 Dr. Cheques were signed for the following :- Bristol Rovers F. C. Transfer Fee re Button £1275.0.0. Southport F. C. do re Lowe £1000.0.0. Annual Meeting The Secy. reported the receipt of 328 proxies in favor of the retiring Directors and 83 on behalf of Messrs Lake & Wright. It was agreed that Mr. W. J. Sawyer second the resolution adopting the Balance Sheet & a/cs and that Mr. E. Green would propose & Mr. A. Coffey second the resolution proposing the payment of Dividend. Motor Mower The action of the Ground Committee in ordering a Dennis Motor Mower 24" at a cost of £72 less 10% was confirmed, after a demonstration. Dr. Report The report of Dr. T. P. McMurray re condition of Williams & Critchley was read. Articles of Assocn. The Chairman reported his interview with Sir Chas. Clegg who suggested that the question might be mentioned at the Annual Meeting. F. L. F. A. & C. L.} They Secy. gave a report of the business transacted Meetings} the Annual Meetings of these Organizations held in London. Transfer of Players The transfers of the following players were