[Meeting of Directors held at Exchange Station Hotel L'pool on Thursday 29th Augt. 1929] Present Mr. W. C. Cuff (Chair) & all other Directors except Messrs W. J. Sawyer & Dr. C. S. Baxter. Minutes The Minutes of Meetings held on the 13th & 21st inst. were read & confirmed. Finance The following receipts were reported Gate at Practice match on 17/8/29 £395.19.0 Tax £16.18.9. do 21/8/29 £155. 8.7 Tax £ 5. 8.8. Sale of Season Tickets £ 72. 7.1 Bank Balance £3072.12.8 Dr. Cheques were signed for the following Collector of Customs & Excise Tax £ 15. 8.8. T. H. McIntosh Wages &c. £260. 0.0. do Salary £ 54. 3.4. Dr. & Trainer's Report Dr. McNicoll report all players fit except Virr, Griffiths & Troup. Dr. McMurray's report on Virr & Griffiths was read & Secy. reported that they had both been operated on & were progressing favorably. Team Selections The following team were selected v Bolton Wdrs. (h) 31st inst. Davies, Cresswell, J. O'Donnell, Kelly, White, Hart, Ritchie, Dunn, Dean, Martin & Stein Res. Weldon v Burnley (a) 1st Sept. Same as above subject to alteration after Sat. match v Burnley Res. (a) 31st inst. Sagar, Common, W. O'Donnell, Robson, Kennedy, Rooney, Critchley, Wilkinson, Attwood, Easton & Lewis Res. French. Directors to Burnley Sat. Mr. W. C. Gibbins Mon. Messrs H. Banks to J. Sawyer & W. C. Gibbins.