59 [Meeting of Directors held at Exchange Station Hotel on Tuesday 20th Decr. 1927] Present Messrs E. Green (Chair) A. Coffey, W. C. Gibbins, W. J. Sawyer, J. Sharp, & A. R. Wade. Minutes The Minutes of meeting held on the 13th inst. were read & confirmed. Finance The following receipt were reported Gate v Burnley £1838.13.2 Tax £295.12.10 20% £238.10.6 1% £14.17.9 Aston Villa F.C. 20% £315.13.4 Llandudno F.C. Guarantee £14.0.0 Bank Balance £13383.7.5 Dr. Cheques were signed for the following:- Burnley F.C. 20% £238.10.6 Football League 1% £14.17.9 Collector of Customs & Excise Tax £295.12.10 T. H. McIntosh Wages &c. £475.0.0 A. Letch & Partners on a/c Lighting £150.0.0 Lindsay & Co. do £90.4.6 L'pool Corporation do £46.4.0 Gulliver Children's Parties Donation £2.2.0 H. Walker (Poor Kiddies Treat) do £2.2.0 Bootle Hot pot Fund do £2.2.0 Bootle Kiddies Xmas Treat do £2.2.0 {1318.17.7} Reports of Matches Reports were received of the matches v Burnley 4-1 Llandudno 3-1. C. L. Match v Secy. reported that this match which Bradford City should have been played on Sat. last had been postponed on account of bad state of ground. Dr. & Trainers Dr. C. Baxter & Trainer Cooke reported Report all players fit except Griffiths & Houghton.