57 [Meeting of Directors held at Exchange Station Hotel on Tuesday 13th December 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 6th inst. were read & confirmed. Finance The following receipts were reported Gate v Leeds United Res. £66.8.3 Tax 10/8 s. d. do v Wavertree Ath. 1/6 Dividend on War Loan £62.10.0 Higsons C. C. Rent S. L. £15.0.0 Cheque was signed for the following. T. H. McIntosh Wages &c. £270.0.0 Reports of Matches Reports were received of the matches v Aston Villa 3-2, Leeds Res. 3-1 & Wavertree Ath. 7-3. Dr. & Trainers Report Dr. C. Baxter & Trainer Cooke reported all players fit except Houghton & Kendrick. Team Selections The following teams were selected v Burnley (h) 17th inst. Taylor, Cresswell, O' Donnell, Kelly, Hart, Virr, Critchley, Forshaw, Dean, Weldon, Troup. Res. Bain. v Bradford City Res. (a) Davies, Raitt, R. Curr, Brown, Griffiths, Rooney, Millington, Irvine, White, Templeman, Kendrick or Lewis. Res. Dominy. v Llandudno. Left to Staff, but Hardy to play. Director to Bradford Mr. W. C. Gibbins. Friendly v Llandudno The Secy.'s action in arranging to send a team to Llandudno for guarantee of £14 was confirmed. J. Elliott to go with Team.