796EFC-1-1-17_0302.tif
			[Meeting of Directors held at
			Exchange Station Hotel L'pool
			on Tuesday 11th January 1927.]

		Present Mr. W. C. Cuff (Chair) & all other Directors
			except Dr. J. C. Baxter & Mr. A. Coffey & {Mr. J. Sharp}

Minutes			The Minutes of meeting held on the 4th
		inst. were read & confirmed.

Finance			The following receipts were reported:-
		Gate v Scottish Juniors £57.4.0 Tax £1.5.5
		  do v Poole £2049.5.10 Tax £329.0.0 Exs.
		£134.16.0 5% F. A. £75.13.11 1% to League £7.11.0
		½ gate to Poole £754.17.11

		Bank Balance £5001.15.6 Dr.

		Amt. expended on New Stand to date £29598.9.9
		Cheques were signed for the following:-
		Collection of Customs & Excise	Enterts. Tax	£330.5.5
		Poole F. C.			½ gate Exs.	£836.15.5
		Football Assocn.		    5%		£75.13.11
		Football League			    1%		£7.11.0
		L'pool City Police				£18.16.6
		J. H. McIntosh			Wages &c.	£320.0.0
		Armadale F. C.			Transfer Fee	£800.0.0

Reports of matches	Reports were received of the matches v
		Scottish Jr. 9-2, Poole 3-1 & M/c United Res. 2-2.

Dr. & Trainers	Dr. C. Baxter & Trainer's reported all
Report		players fit except Brown.
			It was decided to send Dominy to
		have his nose attended to by Mr. H. V. Fooster.

Special Training	The action of the Secy. under the direction
		of several members of the Board in arranging
		for 17 players to train at Hoylake with Hd. Qrs.
		at Green Lodge Hotel was approved.