[Meeting of Directors held at Exchange Hotel, Liverpool on Tuesday 27th January 1931] Present Mr. W. C. Cuff (Chair) & all other Directors except Mr. A. Coffey. Minutes The Minutes of Meeting held on the 20th inst. and Finance Committee meeting on the 21st inst. were read & confirmed. The Finance Committee called attention to the charge made re operation to Rigby but the Board decided to pay the amount without question. Finance The gate receipts v Stockport County Res. were reported to be £113.18.5 Tax £1.4.10. Bank Balance £5354.13.5 Dr. Cheques were signed for the following Thos. H. McIntosh Wages &c. £286.0.0. do. Salary £54.3.4. Reports of Matches Reports were received of the matches v Crystal Palace 6-0, Port Vale 3-1, Stockport County Res. 2-3 & Peasley Cross 3-0. Dr. & Trainer's Report Dr. W. T. Davies reported Bryan unfit & Trainer Cook reported Rigby suffering from Influenza & Macpherson from abscess in gums. J. Roberts Letter read from this player that he would be available for remainder of Season except on Apl. 4th. Team Selections The following teams were selected:- v Bradford City (h) 31st inst. L. B. R. B. Coggins, Cresswell, Williams, McClure, Gee, Thomson Critchley, Dunn, Dean, Johnson & Stein. Res. Rigby or Lowe. v Sheffield United Res. (a) Sagar, Common, Cook, Britton, White, Towers