[Meeting of Directors held at Exchange Station Hotel, L'pool on Tuesday 16th April 1929] Present Mr. W. C. Cuff (Chair) & all other Directors except Mr. A. Coffey. Minutes The Minutes of meetings held on the 9th & 10th inst. were read and confirmed. Finance The following receipts were reported. Gate v West Ham United £427.0.3 Tax £67.8.0 20% £53.5.1 1% £11.13.1 do v Aston Villa £1239.17.9 Tax £199.13.8 20% £153.15.0 1% £9.18.0 20% from Bury F.C. £103.2.9 Oakmere F.C. on a/c Rent £10.0.0 Bank Balance £1816.2.7 Cr Cheques were signed for the following :- Collector of Customs & Excise Tax £267.1.8 Aston Villa F.C. 20% £153.15.0 Football League 1% £9.18.0 do 1% £11.13.1 Tom Wales Fee re History £10.10.0 Tyson's Ld. Asphalting £200.9.2 T. H. McIntosh Wages &c. £400.0.0 Reports of Matches Reports were received of the matches v Aston Villa 0-1 & Oldham Ath. Res. 2-1 Dr & Trainers Dr. W. T. Davies & Trainer Cooke reported Kelly to Report be doubtful. Team Selections The following teams were selected :- v Leicester City (a) 20th inst. Davies, Cresswell, O'Donnell, Kelly or Rooney, Griffiths, Hart, Ritchie, Dunn, White, Weldon & Troup. Res. Dean