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			[Meeting of Directors held at
			Exchange Station Hotel Liverpool
			on Tuesday 30th April 1929]

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

Minutes			The Minutes of Meeting held on the 23rd
		& 25th inst. were read & confirmed.

Finance			The following receipts were reported
		Gate v M/C United £1130.12.10	Tax £181.18.4
				20% £146.4.1	 1% £8.19.3.
		Net Gate L'pool Wed. Cup final £10.19.7	Tax 7/-
		 do	 Houston Cup	  do	£21.10.5 " 12/8
		 do	 Melly Cup	  do	£9.19.3  " 17/8
		Leicester City F.C.  	 20%	£137.7.9
		Arsenal	F.C.		  do	£81.0.6
		Bovril Ld. Rent			£16.0.0
			Bank Balance	£1751.6.6 Cr

		Cheques were signed for the following:-
		Collector of Customs & Excise	Tax	£182.18.0
		Manchester United F.C.		20%	£146.4.1
		Football League			1%	£8.19.3
		L'pool Football League	     Net Gate	£20.17.9
		 do	Wednesday do			£10.12.7
		 do	Shipping  do			£9.1.7
		T. H. McIntosh			wages	£350.0.0
		A. E. Virr			Benefit £650.0.0

Reports of Matches	Reports were received of the matches v
		M/C United 2-4, Preston N.E. Res. 0-3 & Wavertree  Ath. 0-2

Dr & Trainers Report	Dr. Davies & Trainer Cooke reported the following
		Virr, Weldon, Robson & Martin unfit & Griffiths doubtful.
			It was decided that Virr be again examined
		by Mr. McMurray.