[Meeting of Directors held at Exchange Station Hotel, Liverpool on Tuesday 19th November 1929] Present Mr. W. C. Cuff (Chair) & all other Directors. Minutes The Minutes of Meeting held on the 12th inst. and Finance Committee meeting on the 15th inst. were read & confirmed. Finance The following receipts were reported:- Gate v Huddersfield Town £1750.17.5 Tax £282.6.0 20% £219. 2.5 1% £ 14.2.2 do v Bootle St. James £1.2.10 Royal Insce. Co. Repayment damage Heating Apparatus £17.17.7 West Ham United F.C. 20% £189. 3.3 D. Allen & Sons Propn. of Rates £ 40.16.0 Bury F.C. Balce. Transfer Fee Hardy £100.0.0 Bank Balance £2482.13.11 Cr Cheques were signed for the following:- Collector of Customs & Excise Enterts. Tax £282.6.0 Huddersfield Town FC 20% £219.2.5 Football League 1% £ 14.2.2 T. H. McIntosh Wages & Exs. £330.0.0 Reports of Matches Reports were received of the matches v H'field Town 0-2, Birmingham Res. 3-3 & Bootle St. James 2-2 Dr & Trainer's Report Dr. W. T. Davies & Trainer Cooke reported all players fit except Dean. Dean Dr. T. S. McMurray report on Dean was read. Secy. reported that he had now been operated on in the Bedford Nursing Home & was progressing favorably. Team Selections The following teams were selected:- v Birmingham (a) 20th inst. Davies, Cresswell, J. O'Donnell, Robson, Hart, White T., Critchley, Dunn, Wilkinson, Martin, Stein Res - Griffiths