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			[Meeting of Directors held at
			Exchange Station Hotel, L'pool
			on Tuesday 29th April 1930]

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

Minutes			The Minutes of meeting held on the 22nd inst.
		were read & confirmed.

Finance			The following receipts were reported :-
		Gate v Sheffield United £1686.7.5	Tax £271. 8. 6.
				20% 	£ 214.5.1	1%  £ 13.11.10.
						     s d
		 do  v Marine	£12.9.0		Tax 1/10
							    s d
		Net Gate Melly Cup Final    £9.15.0	Tax 8/2.
		  do	Wednesday Cup Final £4.18.8	do  3/4.
		  20% from Manchester United F.C. £98.0.8.
		  Sale of Cup Final Tickets £14.14.0.
			Bank Balance £11593.8.4 Dr.
		Cheques were signed for the following:-
		Collector of Customs & Excise	Enterts. Tax	£274. 2. 5.
		Sheffield United F.C.		   20%		£214. 5. 1.
		Football League			   1%		 £13.11.10.
		L'pool Wed. Football League	Net Gate	  £4.15. 4.
		 do  Shipping	do	do	  do		  £9. 6.10.
		T. H. McIntosh			Wages &c.	£350. 0. 0.
			do			Salary		 £54. 3. 4.

Reports of Matches	Reports were received of the matches v Sheffield
		United 3-2, Huddersfield Town 2-1, Blackburn Res. 1-3,
		Marine 4-0 & Wavertree Ath. 6-1.

Dr. & Trainer's Report	Dr. W. T. Davies & Trainer Cooke reported all
		players fit except Williams, Towers & Virr.

Director to Bolton	Mr. W. C. Gibbins.

League Fixtures		Letter read from Mr. C. E. Sutcliffe asking for
		suggested holiday dates for next Season. Decided
		to apply for the following home dates viz. Boxing Day,