60 [Meeting of Directors held at Exchange Station Hotel on Wednesday 28th December 1927] Present Messrs W. C. Cuff (Chair) E. Green, A. Coffey, W. C. Gibbins, W. J. Sawyer & J. Sharp. Minutes The Minutes of Meeting held on the 20th inst. were read & confirmed. Finance The following receipts were reported Gate v M/C City Res. £42.9.6 Tax 8/1 do v Cardiff City £3866.2.4. Tax £623.4.5. 20% £438.10.5 1% £31.12.0 Gate v Bolton Wanderers Res. £76.19.1 Tax £1.7.11 Bank Balance £10776.7.10 Dr. Cheques were signed for the following. Cardiff City F.c. 20% £438.10.5 Football League 1% £31.12.0 L'pool City Police £39.12.0 T. H. McIntosh Wages &c. £300.0.0 do Salary £41.13.4 Reports of Matches Reports were received of the matches v Arsenal 2-3, Cardiff City 2-1 & 0-2. M/c City Res. 4-5, Bolton Res. 1-2 & Prescot 6-9. Dr. & Trainers Report The following players were reported unfit Cresswell, Forshaw, Rooney, Brown & Houghton. Team Selections The following teams were selected v Sheffield Wed. (a) 31st inst. & Blackburn R. (a) 2nd Jany. Taylor, Raitt, O'Donnell, Kelly, Hart, Virr, Critchley, Irvine, Dean, Weldon, Troup. Res. Millington. v Sheffield Wed. Res. (h) 31st, Blackpool Res. (h) 2nd & Bolton Res. (a) 3rd Jany. Hardy, Davies R. Curr, Bain, Griffiths, Dickie, Kendrick, Easton, White, Dominy & Lewis. Res. Wilkinson. 31st & 3rd & Curr W. 2nd.