[Meeting of Directors held at Exchange Station Hotel Liverpool on Tuesday 9th October 1930] Present Mr. W. C. Cuff (Chair) & all other Directors except Messrs A. Coffey & W. J. Sawyer. Minutes The Minutes of Meeting held on the 30th ult. were read & confirmed. The Chairman on behalf of the Board welcomed the Secretary on his return to duty after his illness and the latter duly returned his thanks for the kind expressions. Finance The following receipts were reported Gate v Charlton Ath. £1759.16.8 Tax £283.2.2 20% £ 222.14.5 1% £ 14.4.6 Bradford City F.C. 20% £154.16.3 Sale of Season Tickets £ 10. 2.6 Bank Balance £15412.15.7 Dr. Cheques were signed for the following :- Collector of Customs & Excise Enterts. Tax £284. 7.2 Charlton Athletic F.C. 20% £222.14.5 Football League 1% £ 14. 4.6 T. H. McIntosh Wages & Exs. £330. 0.0 Blyth Spartans F.C. Transfer Fee £200. 0.0 L'pool City Police Services £ 16.10.0 Reports of matches Reports were received of the matches v Charlton Ath. 7-1 & Derby County Res. 0-7. Dr & Trainers Report Dr. Davies & Trainer Cooke reported that Williams, Thomson & Dean would be unfit to play tomorrow but would be alright for Sat. Team Selection The following teams were selected:- v L'pool (Lancs. Cup) 8th inst. Coggins, Common, Cresswell, Macpherson, Griffiths,