[Meeting of Directors held at Exchange Hotel Liverpool on Tuesday 24th March 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 Millwall Athletic £1541.13.1 Tax £248.7.6 20% £197.5.2 1% £ 12.8.5. L'pool v London & Globe Insce. Co. Repayment of 1st Premium of Fire Insce. on ground £22.16.6 Tottenham Hotspur FC 20% £232.8.8 Warrington Football League Exs. £2.5.0 Bank Balance £2289.6.3 Cr. Cheques were signed for the following. Collector of Customs & Excise Tax £248.7.6 Millwall Athletic F.C. 20% £197.5.2 Football League 1% £12.8.5 T H McIntosh Wages &c. £400.0.0 Reports of Matches Reports were received of the matches v Millwall Ath 2-0, Wolves Res 2-4, Tranmere Rovers 3-3 & Warringtons League 2-1 Dr & Trainers Report Dr McNicoll & Trainer Cooke reported all players fit except Lowe & Bryan. Team Selections The following teams were selected: - v Wolverhampton Wdrs. (a) 25th inst. & Stoke City (a) 28th Coggins, Williams & Cresswell, Britton, Gee, Thomson Critchley, Dunn, White, Johnson & Stein Res Rigby v Burnley Res 25th & Aston Villa Res 28th Sagar, Common, Cook, Chedgzoy, Griffiths, McClure Wilkinson, Martin, Davies, Webster & Leyfield. Res Towers.