[Meeting of Directors held at Exchange Station Hotel L'pool on Tuesday 4th Feby. 1930] Present Mr. W. C. Cuff (Chair) & all other Directors. Minutes The Minutes of meeting held on the 28th ult. were read & confirmed. Finance The following receipt were reported: - Gate v Portsmouth £1700.6.10 Tax £273.18.4 20% £215.17.6 1% £13.14.4 Share of Gate v Blundellsands £3.3.5 Barker & Dobson Ld. Rent S. Lane £25.0.0 Interest on Consolidated Loan £1.12.3 Bank Balance £3882.0.4 Dr Cheques were signed for the following: - Collector of Customs & Excise Enterts. Tax £273.18.4 Portsmouth F.C. 20% £215.17.6 Football League 1% £ 13.14.4 T. H. McIntosh Wages &c. £420. 0.0 Cliffs & Norbreck Hydro Ld. Training Exs. £112.12.9 Reports of Matches Reports were received of the matches v Portsmouth 1-1, Stoke City Res. 4-3 & Blundellsands 1-3. Dr & Trainers Report Dr. W. T. Davies & Trainer Cooke report Virr, Kelly & Sagar unfit. Team Selections &c. The Chairman raised the question of selection of teams &c. and after discussion it was resolved that in the opinion of the Board, the selection of teams and dealings with regard to players be left to a sub Committee consisting of two Directors with the Secy. The Directors appointed were The Chairman & Mr. J. Sharp. The team selected by them was as follows