[Meeting of Directors held at Exchange Hotel Liverpool on Tuesday 13th January 1931] Present Mr. W. C. Cuff (Chair) & all other Directors except Mr. A. Coffey. Minutes The Minutes of meeting held on the 6th inst. were read & confirmed. Finance The following receipts were reported:- Gate v Blackpool Res £81.18.0 Tax £ 1.0.0 Swansea Town F. C. 20% £149.7.5 Cardiff City F. C. Transfer Fee re McCambridge £850 Bank Balance £6313.16.1 Dr. Cheque was signed for T. H. McIntosh Wages & Exs. £330.0.0 Reports of Matches Reports were received of the matches v Plymouth Argyle 2-0, Blackpool Res 6-2 & High Park 4-3. Dr.'s. Trainers Report Mr. T. P. McMurrays report on Williams, Dunn & Dean was read. Dr. W. T. Davies & Trainer Cooke reported Dunn Common & Bryan unfit & Williams doubtful. Team Selections The following teams were selected :- v W. Bromwich Albion (h) 17th inst. Coggins, Williams, Cresswell, McClure, Gee, Thomson Critchley, Martin, Dean, Johnson & Stein Res Macpherson v Birmingham Res. (a) Sagar, Cook, Lowe, Britton, Griffiths, Towers, Wilkinson, Webster, White, Rigby & Leyfield Res Hart. Directors to B'gham Messrs E. Green & W. C. Gibbins. F. C. Cup 4th Rd. Secy reported that we had been drawn agst. Crystal Palace or Reading (away). Decided that he proceed to replay tomorrow to arrange re tickets &c.