[Meeting of Directors held at
Exchange Station Hotel L'pool
on Tuesday 4th Feby. 1930]
Present Mr. W. C. Cuff (Chair) & all other Directors.
Minutes The Minutes of meeting held on the 28th ult.
were read & confirmed.
Finance The following receipt were reported: -
Gate v Portsmouth £1700.6.10 Tax £273.18.4
20% £215.17.6 1% £13.14.4
Share of Gate v Blundellsands £3.3.5
Barker & Dobson Ld. Rent S. Lane £25.0.0
Interest on Consolidated Loan £1.12.3
Bank Balance £3882.0.4 Dr
Cheques were signed for the following: -
Collector of Customs & Excise Enterts. Tax £273.18.4
Portsmouth F.C. 20% £215.17.6
Football League 1% £ 13.14.4
T. H. McIntosh Wages &c. £420. 0.0
Cliffs & Norbreck Hydro Ld. Training Exs. £112.12.9
Reports of Matches Reports were received of the matches v Portsmouth
1-1, Stoke City Res. 4-3 & Blundellsands 1-3.
Dr & Trainers Report Dr. W. T. Davies & Trainer Cooke report Virr, Kelly
& Sagar unfit.
Team Selections &c. The Chairman raised the question of selection
of teams &c. and after discussion it was resolved that
in the opinion of the Board, the selection of teams
and dealings with regard to players be left to
a sub Committee consisting of two Directors with
the Secy. The Directors appointed were The Chairman
& Mr. J. Sharp.
The team selected by them was as follows
