1 [Meeting of Directors held at Exchange Hotel, Liverpool on Tuesday 14th April 1931] Present Mr. W. C. Cuff (Chair) & all other Directors except Mr. A. Coffey. Minutes The Minutes of meeting held on the 7th inst. were read & confirmed. Finance The following receipts were reported:- Gate v Rhyl Res. £ 8.7.9 Tax 1/6. do v Bolton Wdrs. Res. £84.3.9 do 18/10 Sale of Tkts. for International Match £ 9.9.0 Blackpool F.C. on a/c O'Donnell's transfer fee £650 Bristol City F.C. 20% £289.13.3 Net Gate in L'pool Senior Cup S.F. Replay £ 78. 1.6 Bank Balance £4233.8.4 Cr. Cheques were signed for the following:- Collector of Custom & Excise Enterts. Tax £237.14.2 L'pool County F.A. Net Gate £ 78. 1.6 T. H. McIntosh Wages &c. £300. 0.0 Reports of Matches Reports were received of the matches v Oldham Ath. 3-3, Bolton Res. 3-2, Tranmere Rovers 0-0, Rhyl Res. 6-1, Skelmersdale U. 0-1 & Upton 2-3. Dr.'s & Trainer's Report Dr. W. T. Davies & Trainer Cooke reported Rigby & Common unfit. Team Selections The following teams were selected:- v Burnley (h) 18th inst. Coggins, Williams, Cresswell, McClure, Gee, Thomson, Critchley, Martin, Dean, Johnson & Stein. Res Britton. v Preston N. E. Res. (a) 18th inst. Sagar, Booth, Lowe, Chedgzoy, Griffiths, Macpherson, Worrall, Cunliffe, White, Webster & Layfield. Res. Towers.