[Meeting of Directors held at Exchange Hotel Liverpool on Tuesday 16th Decr. 1930] Present Mr. W. C. Cuff (Chair) & all other Directors. Minutes The Minutes of Meeting held on the 9th inst. & Finance Committee meeting on the 12th inst. were read & confirmed. The latter called attention to the high charges of the Bedford Nursing Home & Secy. was instructed to take the matter up with them. Finance The following receipts were reported viz. Gate v Preston N. E. Res. £63.0.10 Tax 10/- Share of Gate from Orrell F.C. £1.1.0 Bank Balance £11,757.6.11 Dr. Cheque was signed for T. H. McIntosh Wages &c. £365.0.0 Reports of Matches Reports were received of the matches v Burnley 2-5, Preston N. E. Res. 6-1 & Orrell 1-3. Dr. & Trainer's Report Dr. W. T. Davies & Trainer Cooke reported Common & Bryan unfit, but that there was a possibility of Williams & Rigby being fit to play on Sat. next. Team Selections The following teams were selected :- v Southampton (h) 20th inst. Coggins, Williams, Cresswell, Britton, Griffiths, Thomson, Critchley, Dunn, Dean, Johnson, Stein. Res Lowe. If Williams unfit O'Donnell to play left back & Cresswell right. v Burnley Res (a) Sagar, Cooke, Parker, Chedgzoy, Gee, McClure Wilkinson, Martin, White, Webster & Leyfield. Res Hart. v L'pool A left to staff.