[Meeting of Directors held at Exchange Hotel Liverpool on Tuesday 9th December 1930] Present Mr. W. C. Cuff (Chair) & all other Directors except Mr. A. R. Wade. Minutes The Minutes of meeting held on the 2nd inst. were read & confirmed. Finance The following receipts were reported viz. Gate v Oldham Athletic £1281.1.2 Tax £204.7.5 20% £165.1.3 1% £10.4.6 Rhyl FC ½ net Gate £6.9.9 Repayment of Premium Money in Transit Insce. £1.2.6 D. Allens Son Ld Rent for Hoarding £75.0.0 Bradford FC 20% £139.12.7 Bank Balance £11039.15.3 Dr Cheques were signed for the following:- Collector of Customs & Excise Enterts. Tax £204.7.5 Oldham Athletic FC 20% £165.1.3 Football League 1% £10.4.6 T. H. McIntosh Wages &c. £275.0.0 Reports of Matches Reports were received of the matches v Oldham Ath 6-4 & Bolton Wdrs. 2-0 abandoned 20 mins. from time owing to fog. Dr & Trainers Report Dr. W. T. Davies & Trainer Cooke reported that all players would be fit except Williams, Rigby & Bryan. Team Selections The following teams were selected. v Burnley (a) 13th inst Coggins, Lowe, Cresswell, Macpherson, Griffiths, Thomson, Critchley, Dunn, Dean, Johnson & Stein. Res McCambridge. v Preston N E Res (h) Sagar, Cook, Parker, Britton, Gee, McClure, Wilkinson