[Meeting of Directors held at Exchange Hotel, L'pool on Tuesday 17th February 1931] Present Mr. W. C. Cuff (Chair) & all other Directors. Minutes The Minutes of Meeting held on the 10th inst. were read & confirmed. After a discussion on the question of the repairs to the property when it was suggested that estimates be obtained, the minutes of the Finance Committee meeting held on the 13th inst. were also confirmed. Finance The following receipts were reported. Gate v Grimsby Town £4801.2.0 Tax £769.1.3. Exs. £164.15.11 Grimsby Town F. C. ½ net Gate £1933.12.5. Charlton Athletic F. C. 20% £124.3.6. Bank Balance £375.11.2 Cr. Cheques were signed for the following:- Collector of Customs & Excise Entert. Tax £769.1.3. Grimsby Town F. C. ½ Gate Exs. £1975.18.5. Football League 1% £39.1.3. L'pool City Police Services £33.0.0. Wembley Stadium Ld. Final Tkts £27.6.0. T. H. McIntosh Wages &c. £300.0.0. Reports of Matches Reports were received of the matches Grimsby Town 5-3 & M/C City Res. 0-5. Dr. & Trainer's Report Dr. W. T. Davies & Trainer Cooke report all players fit except Bryan. Team Selections The following teams were selected:- v Barnsley (h) 18th inst. & Notts Forest (h) 21st inst. Coggins, Williams, Cresswell , McClure, Gee, Thomson, Critchley, Dunn, Dean, Johnson & Stein. Res. on 18th Martin & on 21st Common.