[Meeting of Directors held at Exchange Hotel Liverpool on Tuesday 19th August 1930] Present Messrs W. C. Cuff (Chair) E. Green, A. Coffey, H. Banks, W. C. Gibbins, W. J. Sawyer & A. R. Wade. Minutes The Minutes of Meeting held on the 7th inst. were read & confirmed. Finance The following receipts were reported:- Gate at Practice Match on 18th inst. £189.0.3 Kirkdale F. C. on a/c rent £10.0.0 Sale of Season Tickets £72.10.0 Bank Balance £19.952.13.2 Dr. Cheque was signed for Wages £212.7.2. Teams The following teams were selected for Practice match on the 23rd inst. Blues: Coggins, Williams, Cresswell, Macpherson, Griffiths, Thomson, Wilkinson, White, Dean, Martin & Rigby. Whites: Sagar, Common, Lowe, Robson, Gee, Towers, Critchley, Dunn, McCambridge, Webster, Stein. Davis (Bradford) Letter read stating that the Club were not now prepared to part with the player. Decided that he be watched in the near future. Bell (Hull City) Letter read asking us to make an offer. Decided to ask Club to fix a fee. Report re Player Mr. T. Kelly gave a good report of this Kilhoury (Wigan Boro.) player in practice match on Sat. last. Davies A. S. Letter read from Exeter City asking if we would let them have this player on loan. It was agreed to reduce his fee to £250 and to inform the club that we were prepared to accept that amount instead of letting him go on loan