[Meeting of Directors held at Exchange Station Hotel L'pool on Friday 27th Decr. 1929] Present Messrs E. Green (Chair), A. Coffey, H. Banks, W. C. Gibbins, W. J. Sawyer, A. R. Wade & Dr. C. S. Baxter. Reports of Matches Reports were received of the matches v Sheffield Wed. 1-4 & 0-4 & Sheffield Wed. Res. 2-2 & 4-3. Dr. & Trainers Report Dr. W. T. Davies & Trainer Cooke reported the following players unfit viz. Dean, Griffiths & Virr. Williams (Swansea) Messrs A. Coffey, Dr. C. S. Baxter & J. Fare reported that this player had played an excellent game and that they had secured his transfer for £4300 & he had been signed on at limit wage. Their action was confirmed. Ferguson & McPherson They also reported very favorably of these (Swansea) two players. Griffiths It was decided that the Doctor make every effort to trace any serious illness of this player. Reports re Players Mr. W. Laine gave a very fair report of Whyte (Walker Celtic) this player. Leith Players Mr. J. Bell again reported favorably of Steele (G. K.), Robinson (L. H.) & Nicol (C. F.) but J. Weir stated that he hardly considered them up to our Standard. Hewitt It was agreed to ask this player to come & play trial on New Years Day. Finance Cheques were signed for the following:- Swansea Town F.C. Transfer Fee £4300.0.0 Sheffield Wed. F.C. 20% £230.2.0 Football League 1% £15.0.7 T. H. McIntosh Exs. £20.0.0