76 [Meeting of Directors held at Exchange Station Hotel L'pool on Tuesday 6th March 1928] Present Mr. W. C. Cuff (Chair) & all other Directors except Mr. H. Banks. Minutes The Minutes of meeting held on the 28th ult. were read & confirmed. Finance The Gate v Preston N. E. Res. was reported to be £91.3.9 Tax £1.4.4. 20% from Liverpool F.C. £426.11.7. Bank Balance £10168.18.2 Dr. Cheque was signed for the following:- T. H. McIntosh Wages Exs. £300.0.0 Reports of Matches Reports were received of the matches v West Ham United 0-0, Bradford City Res. 2-2 & Preston N. E. Res. 3-1. Dr. & Trainers Report Dr. C. Baxter & Trainer Cooke reported Forshaw, White & Taylor unfit. Dr. T. P. McMurray reported that Forshaw was suffering from cartilage trouble & should be operated on at once. Secy. was instructed to make the necessary arrangements. R. Irvine The Chairman & Secy.'s action in agreeing to transfer this player to the Portsmouth F.C. at a fee of £3000 to be paid as follows:- £1500 at once & the balance on 7th May, was confirmed. Team Selections The following teams were selected v Portsmouth (h) Hardy, Cresswell, O'Donnell, Kelly, Hart, Virr, Critchley, Easton, Weldon, Houghton & Troup. Res. - Raitt.