[Meeting of Directors held at
Exchange Station Hotel, L'pool
on Tuesday 21st Decr. 1926.]
Present Mr. W. C. Cuff (Chair) & all other Directors
except Dr. J. C. Baxter.
Minutes The Minutes of Meeting held on the 14th
inst. were read & confirmed.
Finance The Gate v Bradford City Res. was reported
to be £53.11.9 Tax 4/6
Bank Balance £4786.0.6 Dr.
Amt. expended on New Stand to date £29486.16.10
Cheques were signed for the following
Collector of Customs Excise Enterts. Tax £0.4.6
H. G. Batten Accrued Benefit £62.15.0
T. H. McIntosh Wages &c. £410.0.0
Shelbourne F. C. Transfer fee £500.0.0
Reports of Matches Reports were received of the matches v
Burnley 1-5, Bradford City Res. 2-0 & St. Helens Town 1-2.
Dr. & Trainers Report Dr. C. Baxter reported Reid complaining
of enquiry to groin & Trainer Cook reported Peacock
unfit but that Kerr & Virr would Probably be fit.
It was decided that Reid, Kerr & Virr
be examined by Dr. McMurray.
Kendrick The engagement of this player at
transfer fee of £500 with an additional £75
if re-engaged for next Season, and the
player to receive £5 per week with £5 signing on fee
was confirmed.
Team Selections The following teams were selected
v Sunderland (h)
Davies, Raitt, O'Donnell, Brown, Bain, Hart,
Critchley, Irvine, Dean, Dominy, Troup Res Macdonald