[Meeting of Directors held
at Exchange Station Hotel on
Tuesday 7th December 1926]
Present Mr. W. C. Cuff (Chair) & all other Directors except
Dr. J. C. Baxter & Mr. W. J. Sawyer.
Minutes The Minutes of Directors meeting held on
30th ult. & Finance Committee held on 3rd inst. were
read & confirmed.
Finance The following receipts were reported
Net Gate L'pool Hospital Cup Final £25.12.8
Gate v Derby County Res. £70.4.0 Tax 10/6
Dividend on War Loan £62.10.0
Bank Balance £5633.10.10 Dr.
Amt. expended on New Stand to date £29411.3.0
Cheques were signed for the following
Collector of Customs & Excise Enterts. Tax £ 1. 1.6
E. James Donation £ 2. 2.0
T. H. McIntosh Wages &c. £280. 0.0
W. H. Cartwright Net Hospl. Final Gate £ 25.12.8
Reports of Matches Reports were received of the matches
v Aston Villa 3.5, Derby City Res. 0.4 & Prescot 1.3
Dr. & Trainers Report Dr. C. Baxter & Trainer Cooke reported
Peacock & Bain unfit & Reid doubtful.
Team v Cardiff City The following teams were selected
Davies, Macdonald, Kerr, Brown, Hart, Virr,
Millington, Irvine, Dean, Dominy, Troup Res. Parker.
v Sheffield U. Res. (a)
Hardy, Hamilton, O'Donnell, W. Curr, Reid, Rooney,
Moffat, Woodhouse, Murray, Houghton, Kennedy
Res. R. Curr.
v Bootle Celtic
left to Staff.