67 [Meeting of Directors held at Exchange Station Hotel L'pool on Tuesday 24th January 1928] 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 17th inst. were read & confirmed. Finance The Following receipts were reported. Gate v Stoke City Res. £142.16.0 Tax £2.4.3 s.d. do V St. Helens Town 3/6 Half Net Gate from Preston N.E. £1188. 5.4 City Caterers Repayment of Gas a/c £ 2.18.4 Bank Balance £11907.10.0 Dr. Cheque was signed for T. H. McIntosh Wages & Exs. £470.0.0. Dr. & Trainers Report All players were reported fit except Forshaw & Secy. was instructed to have him examined again by Dr. McMurray. Reports of Matches Reports were received of the matches v Birmingham 2-2, Stoke Res. 2-2 & St. Helens Town 3-0. Secy. also gave a report of the International Trial match at W. Bromwich. Team Selections The Following teams were selected. v Arsenal (F.A. Cup) a 28th inst. Taylor, Cresswell, O'Donnell, Kelly, Hart, Virr, Critchley, Irvine, Dean, Weldon, Troup. Res. Rooney. v W. Bromwich Res. (a) Hardy, Common, Kennedy, Brown, Griffiths, Bain Roscoe, Easton, White, Houghton, Lewis. Res. Wilkinson. v Marine. Left to staff. Directors to Arsenal All present at meeting tonight.