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								63

			[Meeting of Directors held at
			Exchange Station Hotel L'pool
			on Tuesday 10th January 1928]

		Present Messrs W. C. Cuff (Chair), E. Green, W. C. Gibbins,
			W. J. Sawyer, J. Sharp & A. R. Wade.

Minutes			The Minutes of meeting held on the
		3rd inst. were read & confirmed.

Finance			The following receipts were reported
		Gate v Blackpool Res. £41.4.9 Tax £11/2
		 do  v Middlesbro' £2965.5.5 Tax £476.13.7
				20% £360.8.7 1% £24.6.3
		 20% from Sheffield Wed. F.C.  £134.14.2
		  do  "	 Blackburn Rovers F.C. £301.14.9
			Bank Balance £9398.13.0 Dr.
		Cheques were signed for the following:-
		Collector of Customs & Excise	Enterts. Tax	£477.4.9
		Middlesbro F.C.			20%		£360.8.9
		Football League			1%		£24.6.3
		Blyth Spartans F.C.		Transfer Fee	£250.0.0
		T. H. McIntosh			Wages &c.	£280.0.0.
								{1391.19.7}

Reports of Matches	Reports were received of the matches
		v M'bro. 3-1	Birmingham Res. 0-2.

Dr. & Trainers Report	Dr. C. Baxter & Trainer Cooke reported
		the following players unfit viz. Forshaw, Virr,
		White, Dominy, Millington & Lewis.
			Dr. McMurray's report on his examination
		of Forshaw was received.

Team Selection		The following team was selected
		v Preston N. E. F.A. Cup (a) 14th inst.
		Taylor, Cresswell, O'Donnell, Kelly, Hart, Rooney,
		Critchley, Irvine, Dean, Weldon & Troup.
		Res. Raitt.