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			[Meeting of Directors held at 
			Exchange Station Hotel L'pool
			on Thursday 7th August 1930.]

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

Minutes 		The Minutes of Meeting held on 24th June
		last were read & confirmed.

Finance			The Bank Balance was reported to be £19.566.15.8 Dr.
		Cheque was signed for Wages £210.5.2.

Training		Secy. reported that the whole of the players
		had reported up to time on the 1st inst. & had trained
		very well except Johnson & O'Donnell about whom
		Doctor's reports were read & Webster, Cunliffe & Parker
		(Working).

J. O'Donnell		This player who was reported suffering from
		a disease owing to his own misconduct was suspended
		for 14 days from date & his case to be again reviewed
		at expiration of that time.

Jackson A.		Letter read from H'field Town F. C. stating that
		this player was open for transfer at his own request.
		& asking us to make an offer. After discussion, it was
		decided not to enter into negotiations for the player.

Dean			A request from H'field Town F. C. asking if we
		would transfer this player was to be answered in
		the negative.

Dix (Bristol Rovers)	It was reported that this player was now
		after a situation in Bristol, but if unsuccessful in
		his application, he would be prepared to sign for us.

Davis (Bradford)	Letter read asking a fee of £3000 plus
		accrued share of benefit for transfer of this player.
		Decided to make an offer of £2000 & accrued benefit.

Hulme (Arsenal)		Letter read from Club asking a fee of £7000
		for transfer of this player. Decided not to entertain