48 [Meeting of Directors held at the Exchange Station Hotel L'pool on Tuesday 1st Nov'r 1927.] Present Mr. W. C. Cuff (Chair) & all other Directors except Dr. J. C. Baxter & Mr. H. Banks. Minutes The Minutes of Meeting held on the 25th inst. were read & confirmed. Finance The following receipts were reported Gate v Burnley Res. £89.11.3 Tax 1/3/6 do v Whiston 3/-. Bank Balance £17112.19.9 Dr. Cheques were signed for the following. Collector of Custom & Excise Enterts. Tax £1.3.6 J. H. McIntosh Wages &c. £275.0.0 do Salary £14.13.4 Reports of Matches Reports were received of the matches v Portsmouth 3-1, Burnley Res. 11-0 & Whiston 2-3. Drs & Trainers Report Dr. C. Baxter & Trainer Cooke reported that Cresswell Kelly & Critchley were injured on Saturday & that Kelly was doubtful for next match. Team Selection The following teams were selected v Leicester City (h) Taylor, Cresswell, O'Donell, Kelly, Hart, Virr, Critchley, Foreshaw, Dean, Weldon, Troup. Res. Dominy. If Kelly unfit Brown to play. v Bury Res. (a) Davies, Bain, Rooney, Brown, Griffiths, Dickie, Irvine, Easton, White, Houghton, Lewis. Res. Millington. If Brown in 1st Team Raitt to play back & Rooney half back. v Liverpool A left to staff.