51 [Meeting of Directors held at Exchange Station Hotel L'pool on Tuesday 15th November 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 8th inst. were read & confirmed. Finance The Gate v Sheffield United Res. was reported to be £86.3.9 Tax 18/3 Bank Balance £16272.8.9 Dr. Cheque was signed for the following:- T. H. McIntosh Wages &c. £270.0.0 Reports of Matches Reports were received of the matches Derby County 3-0, Sheffield U. Res. 4-1 & Wavertree 5-0. Dr & Trainers Report It was reported that there was a possibility of Taylor being fit for Sat. Houghton & Hardy were unfit. Team Selections The following teams were selected v Sunderland (h) 19th inst. Taylor or Davies, Cresswell, O'Donnell, Kelly, Hart, Virr, Critchley, Forshaw, Dean, Weldon, Troup. Res. Irvine. v Aston Villa Res. (a) G. Hughes, R. E. Davies, Bain, Brown, Griffiths, Rooney, J. Roscoe, Easton, White, Dominy, Lewis. Res. Dickie. v Poulton Rovers (a) left to Staff Official to Aston Mr. D. Kirkwood. Reports re Players Messrs W. J. Sawyer, A. R. Wade, D. Kirkwood Waring (Tranmere) & Secy. gave a good report of this players display v L'pool.