[Meeting of Directors held at Exchange Hotel Liverpool on Tuesday 30th December 1930] Present Mr. W. C. Cuff (Chair) & all other Directors except Messrs A. Coffey & J. Sharp. Minutes The Minutes of Meeting held on the 22nd inst. were read & confirmed. Finance The following receipts were reported:- Gate v Liverpool Res £302.5.11. Tax £ 9.19.0 do v Plymouth Argyle £2349.19.5 Tax £375.10.2 20 % £ 282.12.8 1 % £ 19.4.2 Barker & Dobson Rest Stopgate Lane £ 10.10.0 Bury F.C. 20 % £ 174.9.11 Bank Balance £8679.8.9 Dr. Cheques were signed for the following:- Collector of Customs & Excise Enterts. Tax £385.14.2 Plymouth Argyle F.C. 20% £282.12.8 Football League 1% £ 19.4.2 T. H. McIntosh Wages &c. £410.0.0 do Salary £ 54.3.4 Reports of Matches Reports were received of the matches v Bury 2-2, Plymouth Argyle 9-1, L'pool Res 4-1 & Leeds United Res 1-1. Dr. & Trainer's Report Dr. W. T. Davies reported Common & Bryan unfit & Griffiths doubtful. Mr. T. P. McMurray's report on the condition of Bryan was read. Team Selections The following teams were selected v Bury (h) 1st Jan. & Swansea Town (a) 3rd Jan. Coggins, Williams, Cresswell, Macpherson, Griffiths or Gee, Thomson, Critchley, Dunn, Dean, Johnson & Stein Res McCambridge