[Meeting of Directors held at Exchange Station Hotel, Liverpool on Tuesday 19th March 1929] Present Mr. W. C. Cuff (Chair) & all other Directors except Mr. W. J. Sawyer. Minutes The Minutes of Meeting held on the 12th inst. were read & confirmed. Finance The following receipts were reported. Gate v Burnley £1049.19.5 Tax £169.15.0. 20% £131.1.7 1% £ 8. 5.1. Leeds United F.C. 20% £171.15.4. Bank Balance £857.1.1 Cr Cheques were signed for the following:- Collector of Customs & Excise Enterts. Tax £169.15.0 Burnley F.C. 20% £131. 1.7 Football League 1% £ 8. 5.1 T. H. McIntosh Wages &c. £350. 0.0 Reports of Matches Reports were received of the matches v Burnley 2-0 & M/c United Res. 0-3. Dr & Trainers Report Dr. W. T. Davies & Trainer Cooke reported the following players unfit viz. Virr, Weldon, Dunn & Hardy doubtful. It was decided that Virr & Dunn be examined by Mr. T. P. McMurray. Team Selections The following teams were selected. v Tranmere Rovers (L'pool Cup) 20th inst. Davies, Cresswell, Kennedy, Rooney, Dixon, Lewis, Meston, Attwood, Dean, Jones & Ritchie. Res. - Stein. v Cardiff City (a) 23rd inst. Davies, Common, O'Donnell, Kelly, Griffiths, Hart, Critchley, Easton, White, Martin & Troup. Res. - Stein