[Meeting of Directors held at 16 Harrington St. Liverpool on Wednesday 16th October 1929] Present Mr. W. C. Cuff (Chair) & all other Directors except Mr. E. Green (in Glasgow on Club business). Minutes The Minutes of Meeting held on the 8th inst. and Finance Committee meeting held on the 11th inst. were read & confirmed. Finance The gate v Wolves Res. was reported to be £72.3.6 Tax 19/11. Exeter City F.C. balce. of Fee re Houghton £150 Southend United F.C. do re Jones £250 Bank Balance £530.19.9 Cr. Cheques were signed for the following :- Collector of Customs Excise Tax £19.10.4 Corporation of Liverpool Purchase of Stat £15.0.0 T. H. McIntosh wages & Exs. £320.0.0 Reports of Matches Reports were received of the matches v Aston Villa 2-5, Blackpool 0-3, Wolves Res. 0-1 & Wavertree Ath. 4-5. Dr. & Trainers Report Dr. W. J. Davies & Trainer Cooke reported all players fit except J. Dunn. Team Selections The following teams were selected. v Middlesbro (h) 19th inst. Davies, Common, J. O'Donnell, Robson, Griffiths, Hart, Critchley, White, J. Dean, Martin & Stein Res. Weldon v Oldham Ath. Res. (a) Sagar, J. O'Donnell, Kennedy, J. White, L. J. Griffiths, Virr, Chedgzoy, Wilkinson, Attwood, Easton & Troup Res. Kelly v Marine (a) Left to staff