[Meeting of Directors held at Exchange Station Hotel, L'pool on Tuesday 26th March 1929] Present Mr. W. C. Cuff (Chair) & all other Directors except Mr. A. Coffey. Minutes The Minutes of Meeting held on the 19th inst. were read & confirmed. Finance The following receipts were reported:- Net Gate L'pool Cup S. F. £111.16.2 Tax & Exs. £25. 5.1 Gate v Aston Villa Res. £88.1.9 Tax £ 1.16.2 Half Net Gate from High Park F.C. £1.4.0 Bank Balance £389.6.10 Cr Cheques were signed for the following :- L'pool County F.A. Net Gate £86.11.1 Collection of Customs & Excise Tax £20. 5.8 L'pool Playing Fields Assocn. Donation £26. 5.0 T. H. McIntosh Wages & Exs. £380. 0.0 do Salary £54. 3.4 Reports of Matches Reports were received of the matches v Tranmere Rovers 2-3, Cardiff City 2-0 Aston Villa Res. 0-3, & High Park 1-2 Dr. & Trainer's Report Dr. W. T. Davies & Trainer Cooke reported Weldon & Forshaw unfit. Mr. T. P. McMurray reported that Virr should not play again this Season, but that Dunn was fit. Team Selections The following teams were selected. v Sunderland (a) G.F., Sheffield U. (h) 30th & Derby County (a) Apl. 2nd Davies, Common, O'Donnell, Kelly, Griffiths, Hart, Critchley, Easton, White, Martin, Troup. Res. v S'land Jones & in other two matches Ritchie