[Meeting of Directors held at Exchange Station Hotel L'pool on Tuesday 17th Sept. 1929] 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 Leeds United £1405.8.3 Tax £222.14.8 20% £ 177.5.3 1% £ 11. 6.2 Gate v Derby County Res. £103.12.6 Tax £ 1.15.0 20% from Liverpool F.C. £340.18.7 Sale of Season Tickets £ 4.15.0 Bank Balance £2139.19.9 Dr Cheques were signed for the following Collector of Customs & Excise Enterts. Tax £225.9.8 T. H. McIntosh Wages &c. £320.0.0 Reports of Matches Reports were received of the matches v Derby County 1-2, Leeds United 1-2, Derby County Res. 3-1 & Shell Mex 1-1. Dr & Trainers Report Dr. Davies & Trainer Cooke reported Virr, Griffiths, Troup, Rooney unfit to play. It was decided to have Dean examined by Mr. T. P. McMurray for ankle trouble. Team Selections The following teams were selected v M/c City (h) 21st inst. Davies, Cresswell, O'Donnell, Kelly, White, Hart, Wilkinson, Dunn, Dean, Martin & Stein Res. Ritchie v M/c City Res (a) Sagar, Common, W. O'Donnell, Robson, White, Lewis, Critchley, Webster, French, Weldon, H. B. Collin. Res. Kennedy