[Meeting of Directors held at Exchange Station Hotel L'pool on Tuesday 14th January 1930] Present Mr. W. C. Cuff (Chair) & all other Directors. Minutes The Minutes of Meetings held on the 31st ult., 3rd & 9th inst. were read & confirmed. Finance. The following receipts were reported: - Gate v Leeds United Res. £172.19.10 Tax £7.1.10 do. v Liverpool £3386.5.5 Tax £547.7.0 20% £409.3.6 1% £27.11.10 Sheffield Wed. F. C. 20% £341.5.9 Bolton Wanderers F. C. do. £114.12.7 Half Gate from Earle F. C. £5.3.0 Bristol City F. C. on a/c Fee re Bain £200 Bank Balance £7914.9.10 Dr. Cheques were signed for the following Cliffs & Norbreck Hydro Ld. Training Exs. £163.17.9 T. H. McIntosh Wages &c. £370. 0.0 L'pool County Combn. Donation £ 5. 0.0 Blundellsands F. C. do. £ 5. 0.0 T. H. McIntosh Exs. Norbreck £ 40. 0.0 Reports of Match Reports were received of the match v Carlisle United 4-2. Dr. & Trainers Report Dr. W. T. Davies & Trainer Cooke reported all players fit except Virr & French & Cresswell doubtful. Team Selection The following teams were selected v Derby County (h) 18th inst. Sagar, Cresswell (if fit), J. O'Donnell, Robson, Hart, Macpherson, Critchley, Martin, Dean, Rigby & Stein. Res. Williams, Griffiths & Dunn. v Derby County Res. (a) Davies, Common, W. O'Donnell, Kelly, T. White, McClure