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56

				[Meeting of Directors held at
				Exchange Station Hotel L'pool
				on Tuesday 6th December 1927]

		Present Messrs W. C. Cuff (Chair) E. Green, W. C. Gibbins,
			W. J. Sawyer & J. Sharp (Mr. Wade reported
			to be ill).

Minutes			The Minutes of meeting held on the 29th
		ult. were read & confirmed.

Finance			The following receipts were reported
		Gate v Sheffield United £1980.1.10 Tax £318.1.9
				     20% £241.2.11    1% £16.1.5.
			20% from Bury F.C. £188.2.0
			Bank Balance    £14429.11.1 Dr.
		Cheques were signed for the following:
		Collector of Customs & Excise  Enterts. Tax	£318.1.9
		Sheffield United F.C.		20%		£241.2.11
		Football League			1%		£16.1.5
		L'pool City Police	    Police Services	£16.1.0
		N. L'pool Y.M.C.A.		Donation	£2.2.0
		T. H. McIntosh		     Wages & Exs.	£335.0.0

Reports of Matches	Reports were received of the matches
		v Sheffield U. 0-0, Derby County Res. 3-0 & Runcorn Res. 2-4.

Dr. & Trainers Report	Dr. C. Baxter & Trainer Cooks reported Virr
		suffering from knee injury but stated that he
		would probably be fit for Sat. Houghton was
		progressing satisfactorily. All other fit.

Team Selections		The following teams were selected
		v Aston Villa (a) 10th inst.
		Taylor, Cresswell, O'Donnell, Kelly, Hart, Virr,
		Critchley, Forshaw, Dean, Weldon & Troup. Res. Brown.
		v Leeds United Res. (h).
		Davies, Raitt, R. Curr, Bain, Griffiths, Rooney,
		J. Roscoe, Irvine, White, Dominy, Keadrick. Res. Easton.