[Meeting of Directors held at Exchange Hotel Liverpool on Tuesday 17th March 1931] Present Mr. W. C. Cuff (Chair) & all other Directors Minutes The Minutes of Meeting held on the 10th inst were read & confirmed. Finance The following receipts were reported:- Gate v Oldham Ath Res £62.5.6 Tax £1.1.9 do v Stoke City Res £109.7.9 " £1.7.6 Football League Report Exs to Manchester £2.18.0 Railway Fares repaid to Semifinal at M/C £3.12.0 Bank Balance £907.7.10 Cr Cheque was signed for T. H. McIntosh Wages & Exs. £270.0.0 Reports re Matches Reports were received of the matches v Oldham Res. 2-1, Stoke Res. 1-0 & W. Bromwich Albion 0-1 & Bootle St. James 6-1 Dr & Trainers Report Dr. W. T. Davies & Trainer Cooke reported that Critchley would probably be fit & Thompson was very doubtful. Team Selections The following teams were selected:- v Tranmere Rovers (a) L'pool Cup 19th inst Sagar, Common, Lowe, Macpherson, Griffiths, Towers, Wilkinson, Martin, White, Webster, Rigby Res Leyfield v Millwall Ath. (h) 21st inst Coggins, Williams, Cresswell, Britton, Gee, Thomson or White, Critchley or Martin, Dunn, Dean, Johnson & Stein Res McClure v Wolves Res (a) 21st Same as v Tranmere Robers. If Martin & White in 1st Team Cunliffe to play for Martin, Webster for White, Rigby for Webster & Leyfield for Rigby Director to Wolverhampton Mr. W. C. Gibbins