[Meeting of Directors held at Exchange Station Hotel on Tuesday 28th September 1926] Present Mr. W. C. Cuff (Chair) & all other Directors. Minutes The Minutes of meeting held on the 21st inst. were read & confirmed. Finance The following receipts were reported Gate v L'pool £2866.11.9 Tax £459.6.2 20% £335.6.1 1% £23.6.1. New Brighton F. C. balce. of Transfer fee £100 Birmingham F. C 20% £82.0.1 Bank Balance £3657.3.11 Dr. Cheques were signed for the following: Collector of Custom & Excise Enterts Tax £459.6.2 Liverpool F. C. 20% £335.6.1 Football League 1% £23.6.1 L'pool City Police Police Service £35.3.6 T. H. McIntosh Wages &c. £420.0.0 do. Salary £41.13.4 Reports of matches Reports were received of the matches v L'pool 1-0 & Marine 1-3. Dr.s & Trainers Report Dr. C. Baxter & Trainer Cooke reported the following players unfit. Hardy, Kendall Dean, Raitt, Reed, T. H. Parker was also reported unfit. Team Selection The following teams were selected: v Bury (h) 29th inst. B. H. Baker, Macdonald, Kerr, Brown, Hart, Virr, Millington, Irvine, Bain, O'Donnell, Troup Res. Kennedy v Bury Res. (a) Davies, R. Curr, Hamilton, Peacock, Murray, Rooney, Moffat, Dominy, Batten, Woodhouse, Weaver, Res. Houghton.