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			[Meeting of Directors held at
			Exchange Hotel Liverpool on
			Tuesday 3rd March 1931.]

		Present Mr. W. C. Cuff (Chair) and all other Directors

Minutes			The Minutes of Meetings held on the 24th ult
		were read & confirmed.

Finance			The following receipts were reported:-
		Gate v W. Bromwich Res. £79.17.3 Tax £1.7.5.
		do	v	Southport	£3976.0.4 Tax £614.12.10
			20% £32.14.2	Exs. £90.10.4 S'port F.C. £1619.1.
			Bank Balance £2704.7.8 Cr.
		Cheques were signed for the following:-
		Collector of Customs & Excise Tax	£616.0.3
		Southport F. C.		½ gate & Exs	£1622.16.6
		Football League		1% 		£32.14.2
		T H McIntosh		Wages & Exs	£300.0.0

Reports of matches	Reports were received of the matches v
		Southport 9-1 & W. Bromwich Res. 4-0.

Dr & Trainers Report	Dr. W. T. Davies & Trainer Cooke reported all
		players fit except Bryan.

Team Selections		The following teams were selected:-
		v Reading (H) 7th inst.
		Coggins, Williams, Cresswell, McClure, Gee, Thomson,
		Critchley, Dunn, Dean, Johnson & Stein  Res  Rigby

		v Bolton Wdrs (a) 4th inst & Sheffield Wed (a) 7th inst
		Sagar, Griffiths, Lowe, Britton, White, Macpherson,
		Wilkinson, Martin, H. Hodgson, Webster, Leyfield
		Res Common 4th inst  Cook 7th inst

Director to Sheffield	Mr. W. C. Gibbins

do to Bolton		Messrs A. Coffey, H. Banks & J. Sharp

Reports re Players	Mr E Green gave a poor report of this
Waterfield (Burnley) fullback