[Meeting of Directors held at Exchange Hotel L'pool on Monday 22nd December 1930] Present Mr. W. C. Cuff (Chair) & all other Directors except Mr. J. Sharp. Minutes The Minutes of Meeting held on the 16th inst. were read & confirmed. Finance The following receipts were reported viz. Gate v Southampton £1207.6.6 Tax £191.13.3 20% £150.6.8 1% £ 9.12.8 Burnley F.C. 20% £131.17.8 Bank Balance £10818.14.5 Dr. Cheques were signed for the following:- Collector of Customs & Excise Tax £191.13.3 Southampton F.C. 20% £150.6.8 Football League 1% £ 9.12.8 T. H. McIntosh Wages &c. £300.0.0 Reports of Matches Reports were received of the matches v Southampton 2-1, Burnley Res 0-5 & L'pool A 0-1. Dr. & Trainer's Report Dr. W. T. Davies & Trainer Cooke reported that Rigby & Bryan were unfit. Williams was considerably improved & the remainder would be fit. Mr. T. P. McMurray report of Rigby & Williams was also read. Team Selections The following teams were selected v Bury (a) X-mas Day Coggins, Williams, Cresswell, Macpherson, Griffiths, Thomson, Critchley, Dunn, Dean, Johnson & Stein. Res McCambridge. v Plymouth Argyle (h) 27th inst. Same as above with White Res