[Meeting of Directors held at Exchange Station Hotel Liverpool on Tuesday 12th November 1929] Present Mr. W. C. Cuff (Chair) & all other Directors except Mr. A. Coffey. Minutes The Minutes of meeting held on the 5th inst. were read & confirmed. Finance The following receipts were reported:- Gate v W. Bromwich Albion Res. £79.12.7 Tax £1.0.9 s d do v Liverpool A 15/9 s d Net Gate in L'pool Hospital Cup S. Final £12.1.5 Tax 7/10 Bank Balance £1080.2.10 Cr. Cheques were signed for the following L'pool Hospital Cup Committee Net Gate £ 11.13.7 T. H. McIntosh Wages & Exs £300. 0.0 Poppy Day Fund Donation £ 5. 5.0 Goodfellow Fund do £ 5. 5.0 M. G. Roberts Dr Fees £ 15.15.0 Reports of Matches Reports were received of the matches v West Ham U. 1-3 W. Bromwich Res. 7-3 & Liverpool A 4-1 Dr & Trainer's Report Dr. W. T. Davies & Trainer Cooke reported all players fit. Team Selections The following teams were selected:- v Huddersfield Town (h) 16th inst. Davies, Cresswell, J. O'Donnell, Robson, Griffiths, Hart, Critchley, T. White, Dean, Martin & Stein. Res. - Kelly v Birmingham Res. (a) Sagar, Common, W. O'Donnell, McClure, J. White, Virr, Ritchie, Dunn, Wilkinson, Weldon & Troup. Res. - Easton. v Bootle St. James left to Staff.