[Meeting of Directors held at Exchange Station Hotel L'pool on Tuesday 10th Sept. 1929] Present Mr. W. C. Cuff (Chair) & all other Directors except Mr. A. Coffey. Minutes The Minutes of Meeting held on the 3rd inst. & Finance Committee held on the 6th inst. were read & confirmed. Finance The following receipts were reported Gate v L'pool Res. £128.17.8 Tax £ 2.14.3 20% from Burnley F.C. £128.17.0 Sale of Season Tickets £ 16. 0.0 Bank Balance £2467.13.11 Dr. Cheques were signed for the following :- Blackburn Rovers F.C. Transfer Fee (White) £350.0.0 Collector of Customs Excise Enterts. Tax £ 5.4.3 T. H. McIntosh Wages & Exs. £380.0.0 Reports of Matches Reports were received of the matches v Liverpool 3-0, Liverpool Res. 2-2 & Bootle St. James 1-1. Dr. & Trainers Report Dr. W. T. Davies & Trainer Cooke reported Ritchie unfit to play tomorrow & Griffiths, Virr, Troup unfit but the latter three were progressing favorably. Team Selections The following teams were selected v Leeds United (h) 11th inst. Davies, Cresswell, J. O'Donnell, Kelly, T. White, Hart, Critchley, Dunn, Dean, Martin & Stein Res. Weldon. v Derby County (a) 14th inst. Same as above except Ritchie for Critchley with the latter reserve. v Derby County Res. (h) 14th inst. Sagar, Common, W. O'Donnell, Robson, Kennedy, J. White