[Meeting of Directors held at Exchange Station Hotel L'pool on Tuesday 21st October 1930] Present Mr. W. C. Cuff (Chair) & all other Directors except Mr. W. J. Sawyer. Minutes The Minutes of Meeting held on the 14th inst. and Finance Committee meeting on the 15th inst. were read & confirmed. Finance The following receipts were reported:- Gate v Blackburn Rovers Res. £81.1.5 Tax £1.15.6 do v M/c United Res. £115.7.0 " £1.14.1 Barnsley FC. 20% £121.2.4 W R Dean Repayment of Loan £10. Bank Balance £16513.14.7 Dr Cheques were signed for the following:- Harry Walker Testimonial Fund £5.5.0 T. H. McIntosh Wages &c. £300.0.0 Reports of Matches Reports were received of the matches v Notts Forest 2-2, M/c U. Res. 5-1, Rovers Res. 5-3 & Howsons 1-5 Dr & Trainers Report Dr. W. T. Davies & Trainer Cooke reported all players would be fit except Bryan & Macpherson was doubtful. Secy was instructed to have the former X-rayed. Team Selections The following teams were selected:- v Tottenham Hotspur (h) 25th inst. Coggins, Williams, Cresswell, Macpherson or Britton, Griffiths, Thomson, Critchley, Dunn, Dean, Johnson & Rigby. v Oldham Athletic Res. (a) Sagar, Common, Cook, Britton or Robson, Gee, McClure, Wilkinson, Martin, White, Webster & Stein. Res - McCambridge. Director to Oldham Mr. W. C. Gibbins.