54 [Meeting of Directors held at Exchange Station Hotel on Tuesday 29th November 1927] Present Mr. W. C. Cuff (Chair) & all other Directors except Dr. J. C. Baxter & Mr. H. Banks. Minutes The Minutes of meetings held on the 22nd & 25th inst. & Finance Committee meeting held on the 25th inst. were read & confirmed. Finance The Gate v Wolverhampton Wanderers s d was reported to be £63.7.9 Tax 10/11 Half Gate from Prescot £6.12.7 Bank Balance £1500.1.8 Dr. Cheques were signed for the following T. H. McIntosh Wages &c. £270.0.0 do Salary £41.13.4 Good fellow Fund Donation £5.5.0 Dr. & Trainers Report Dr. C. Baxter & Trainer Cooke reported that all players were fit except Hardy (doing very well) & Houghton (operated on for cartilage). Reports of Matches Reports were received of the matches v Bury 3-2, Wolves Res. 1-4, & Prescot 2-4. Team Selections The following teams were selected v Sheffield United (h) Taylor, Cresswell, O'Donnell, Kelly, Hart, Virr, Critchley, Forshaw, Dean, Weldon & Troup. Res Brown. v Derby County Res. (a) Davies, Raitt, R. Burr, Bain, Griffiths, Rooney, J. Roscoe, Irvine, White, Dominy & Kendrick. Res. Lewis. v Runcorn Res. Left to Staff.