5 [Meeting of Directors held at Exchange Station Hotel on Thursday 10th Feby. 1927] Present Mr. W. C. Cuff (Chair) & all other Directors except Dr. J. C. Baxter. Minutes The Minutes of meetings held on the 1st & 2nd inst. were read & confirmed. Finance The following receipts were reported Gate v Hull City F.A. Cup replay gross £3092.12.9 Cheque was signed for the following:- T. H. McIntosh Wages £260.0.0 Reports of Matches Reports were received of the matches v Hull City 2-2 & 2-3 & Leicester City 2-6 Oldham Ath. Res. 1-0 & Wednesday Res. 0-5 Dr. & Trainers Report Dr. C. Baxter & Trainer Cooke reported that Hardy, Davies, Brown, Woodhouse, Peacock & Macdonald were unfit. Taylor Cooke It was decided that we endeavour (Huddersfield Town) to secure the services of the former & the matter was left in the hands of the Chairman. It was reported that Cook had been transferred to Aston Villa. White(Southport) The deputation to Tranmere reported owing to had conditions it was impossible to come to any decision as to this players capabilities but recommended he be seen again. McPhail & Gibson Mr. J. Weirs report on these players was read. Team Selection The following teams were selected v Liverpool (a) Taylor(if signed) Cresswell, O'Donnell, Kelly