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			[Meeting of Directors held at
			Exchange Hotel Liverpool
			Tuesday 2nd September 1930]

		Present Mr. W. C. Cuff (Chair) and all other Directors.

Minutes			The minutes of meeting held on the 26th inst.
		were read & confirmed.

Finance			The following receipts were reported,
		 Gate v Leeds United Reserve £126.12.11, Tax £2.0.9
		 Dundee F. C. Transfer Fee, H. Ritchie	£250.0.0
		 Exeter City	"	" A. Davies	£250.0.0
		 Sale of season Tickets			£100.7.7

Dr. & Trainers	 Dr. W. T. Davies & Trainer Cooke reported all Players
Report	 	fit except Britton & Towers doubtful.

			The following teams were selected.
Team		 v Preston North End h
Selections	 Coggins, Williams, Cresswell, Macpherson, Griffiths
		 Thomson, Critchley, White, Dean, Martin, Rigby.
		 Reserve Common. Same team v Swansea Town.

		 v West Bromwich, Reserve. A.
		 Sagar, O'Donnell, Lowe, Robson, Gee, Towers
		 Wilkinson, Dunn, McCambridge, Johnson, Stein.
		 Reserve, McClure.
		 The Team to meet Cardiff City was left
		 till after the Swansea match.

Report of		The report of matches v Plymouth Argyle
Matches		3-2, v Leeds United 2-1, v Rhyl 2-7 were
		received.

Directors		To Cardiff Messrs W. C. Cuff & W. J. Sawyer
With Team		" Birmingham H. Hart.

			The Chairman reported his interview
List		with this player's parents & they had promised
Bristol Rangers	to let us know something defining during the next
		2 weeks.