[Meeting of Directors held at Exchange Hotel L'pool on Tuesday 24th February 1931] Present Mr. W. C. Cuff (Chair) & all other Directors except Mr. A. Coffey. Minutes The Minutes of Meeting held on the 17th inst. were read & confirmed. Finance The following receipts were reported:- Gate v Barnsley £1062.10.5 Tax £167.1.8 20% £136.10.2 1% £8.10.2 do. v Notts Forest £1945.18.3 Tax £313.8.1 20% £246.12.0 1% £15.16.5 Kirkdale F. C. on a/c Rent S'Lane £10.0.0 Cheques were signed for the following:- Collector of Customs & Excise Enterts. Tax £480.9.9 Barnsley F. C. 20% £136.10.2 Notts Forest F. C. do. £246.12.0 Football League 1% £8.10.2 do. do. £15.16.8 L'pool City Police Services £21.10.0 J. Grant F. A. Cup Tkts. £12.5.6 J. J. McCambridge Accrued Benefit £35.0.0 T. H. McIntosh Wages &c. £350.0.0 do. Salary £54.3.4 Bootle Summer Camp Fund Donation £3.3.0 St Lukes Church part cost fencing £25.0.0 Football League Internale. Tkts. £11.11.0 Dr. & Trainer's Report Dr. W. T. Davies & Trainer Cooke reported Bryan & White unfit. Reports of Matches Reports were received of the matches v Barnsley 5-2, Notts Forest 2-0, M/C United Res. 2-1 & Prescot Cables 4-2.