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								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.