[Meeting of Directors held at Exchange Hotel, Liverpool on Tuesday 3rd. February 1931] Present Mr. W. C. Cuff (Chair) & all other Directors. Minutes The Minutes of Meeting held on the 27th ult. were read & confirmed. Finance The following receipts were reported:- Gate v Bradford City £862.7.6 Tax £137.6.8. 20% £108.4.0 1% £6.14.9. Carlisle United F. C. balce. Transfer Fee re J. Kelly £250. Crystal Palace F. C. ½ Net Gate £1062.19.11. Port Vale F. C. 20% £77.6.0. Dividend on War Stock £1.12.3. Bank Balance £3512.13.1 Dr. Cheques were signed for the following:- Collector of Customs & Excise Tax £137.6.8. Bradford City F. C. 20% £108.4.0. Football League 1% £6.14.9. T. H. McIntosh Wages & Exs. £330.0.0. Reports of Matches Reports were received of the matches v Bradford City 4-2 & Sheffield United Res. 3-4. Dr. & Trainer's Report Dr. W. T. Davies & Trainer Cooke reported Bryan, Griffiths & Macpherson unfit. Team Selections The following teams were selected:- v Charlton Ath. (a) 7th inst. Coggins, Williams, Cresswell, McClure, Gee, Thomson, Critchley, Dunn, Dean, Johnson & Stein. Res. Rigby. v Bury Res. (h) 4th inst. & Derby County Res. (7th inst.) Sagar, Common, Cook, Britton, Lowe, Towers, Wilkinson, Martin, White, Webster, Stein. Res. Chedgzoy. Directors to Charlton Messrs E. Green, J. Sharp & Dr. C. S. Baxter.