[Meeting of Directors held at Exchange Station Hotel Liverpool on Tuesday 5th November 1929] Present Mr. W. C. Cuff (Chair) & all other Directors. Minutes The Minutes of Meeting held on the 29th ult. were read & confirmed. Finance The following receipts were reported. Gate v N'cle. United £1960. 3.0 Tax £316. 1.3 20% £ 241.10.7 1% £ 15.17.4 Sale of Season Tickets £7.7.6 Blackburn Rovers F.C. 20% £133.13.10 Bank Balance £2233.0.7 Cr. Cheques were signed for the following Collector of Customs & Excise Tax £316. 1.3 Newcastle United F.C. 20% £241.10.7 Football League 1% £ 15.17.4 Wallsend F.C. Transfer Fee £175. 0.0 T. H. McIntosh Wages &c. £450. 0.0 Reports of Matches Reports were received of the matches v N'cle United 5-2, Stockport Res. 2-4 & High Park 2-2. Dr. & Trainers Report Dr. Davies & Trainer Cooke reported all players fit except Dunn. McClure J. H. Secy. reported that this player's transfer had been secured for a fee of £175. Player to received £5 per week & £10 signing on Fee and this was confirmed. Team Selections The following teams were selected. v W. Ham United (a) 9th inst. Davies, Cresswell, J. O'Donnell, Robson, Griffiths, Hart, Critchley, T. White, Dean, Martin & Stein. Res Kennedy. v W. Bromwich Res. Sagar, Common, W. O'Donnell, McClure, J. White, Virr,