[Meting of Directors held at Exchange Station Hotel L'pool on Tuesday 24th Sept. 1929] 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 M/c City £2052. 4. 6 Tax £330.14.0 20% £ 249.19.11 1% £ 16.12.7 do v Blundellsands £0.11.0 20% from Derby County F.C. £167.16. 1 do Leeds United F.C. £125. 0. 2 Sale of Season Tickets £ 34. 5.10 Sale of Histories £ 0.17. 6 Bank Balance £345.3.11 Dr. Cheque were signed for the following:- Collector of Customs & Excise Tax £332.19. 0 R. Forshaw Accrued Benefit £ 50. 0. 0 T. H. McIntosh Wages &c. £440. 0. 0 do Expenses £ 70. 0. 0 Manchester City F.C. 20% £249.19.11 Football League 1% £ 16.12. 7. Reports of Matches Reports were received of the matches v M/C City 2-3, M/C City Res. 1-4, P. N.E. Res 4-9, Blundellsands 0-2 Dr. & Trainers Report Dr W. T. Davies & Trainer Cooke reported the following players unfit. Virr, Griffith & Troup. Team Selections The following teams were selected v Portsmouth (a) 28 inst. Davies, Cresswell, J. O'Donnell, Robson, White, Hart, Ritchie, Dunn, Dean, Martin & Stein Res. Wilkinson