796EFC-1-1-19_0138.tif
			[Meeting of Directors held at
			Exchange Station Hotel L'pool
			on Tuesday 25th February 1930]

		Present Mr. W. C. Cuff (Chair) & all other Directors
			except Mr. A. Coffey.

Minutes			The Minutes of Meeting 	& Finance Committee
		meeting held on the 18th inst. were read & confirmed.

Finance			The Gate v Oldham Athletic Res. was reported
				     s d	
		to be £79.14.6 Tax 14/11
			Bank Balance £3860.2.7 Dr
		Cheques were signed for the following: -
		W. Easton	Accrued Benefit	£225.0.0
		T. H. McIntosh	Wages & Exs.	£330.0.0
			do	Salary		£54.3.4

Reports of Matches	Reports were received of the matches v
		M'bro 2-1, Oldham Ath. Res. 0-0 & Whiston 1-1

Dr & Trainers Report	Dr. W. T. Davies & Trainer Cooke reported all
		players fit except Virr.
			Mr. McMurray reported that as a result of
		his examination of Virr, he found he would be
		unfit for football in future. Secy. stated he had
		reported this to the League Mutual Insurance Federation.

Team			The following teams were submitted by
		the Sub Committee.
		v Blackburn Rovers (h) 1st Mar.
		Sagar, Williams, J. O'Donnell, Robson, Griffiths,
		White T., Critchley, Martin, Dean, Rigby, Stein
		Res Hart.
		v Southport (L'pool Cup) 26th inst.
		Davies, Cresswell, Common, McClure, Hart, Bryan,
		Stein, Wilkinson, Attwood, Macpherson & Troup
		Res  Weldon