[Meeting of Directors held at Exchange Hotel Liverpool on Tuesday 6th January 1931] Present Mr. W. C. Cuff (Chair) & all other Directors. Minutes The Minutes of Meeting held on the 3oth ult. were read & Confirmed. Finance The following receipts were reported:- Gate V Bury £2242.18.1 Tax £358.2.9 20% £ 268.14.6 1% £ 18.6.4 Orwell Wednesday F.C. ½ rent S. Lane £ 7.10.0 Blackpool F.C. 1st instalment O'Donnell's transfer Fee £1250 Bank Balance £6799.14.10 Dr. Cheques were signed for the following:- Collector of Customs & Excise Entertainment Tax £358. 2.9 Bury F.C. 20% £268.14.6 Football League 1% £ 18. 6.4 T. H. McIntosh Wages & Exs. £350. 0.0 Reports of Matches Reports were received of the matches v Bury 3-2 & Swansea 5-2. Dr. & Trainer's Report Dr. W. J. Davies reported Common v Bryan unfit. Team Selections The following teams were selected :- v Plymouth Argyle (a) F.A. Cup 12th inst. Coggins, Williams, Cresswell, McClure, Griffiths, Thomson, Critchely, Dunn, Dean, Johnson & Stein. Res Gee & Rigby. v Blackpool Res. (h) Sagar, Cook, Lowe, Britton, Hart, Towers, Wilkinson, Martin, White, Webster & Leyfield. Res Chedgzoy. Directors to Plymouth Messrs W. C. Cuff, E. Green, A. Coffey, C. Hayes, J. Sharp & C. Hayes. Dix (Bristol) It was agreed that the Chairman & Mr. C. Hayes