79 [Meeting of Directors held at Exchange Station Hotel L'pool on Tuesday 13th March 1928] Present Mr. W. C. Cuff (Chair) & all other Directors except Mr. H. Banks. Minutes The Minutes of Meeting held on the 6th inst. and Finance Committee meeting held on the 9th inst. were read & confirmed. Finance The following receipts were reported Gate v Portsmouth £1837.12.0 Tax £297.17.9 20% £228.7.11 1% F. L. £14.17.0 Portsmouth F.C. on a/c transfer fee Irvine £1500 20% from W. Ham United F.C. £247.12.1. Bank Balance £7221.17.6 Dr. Cheques were signed for the following - Collector of Customs & Excise Tax £297.17. 9 Portsmouth F.C. 20% £228. 7.11 Football League 1% £ 14.17. 0 T. H. McIntosh Wages &c. £360. 0. 0 Reports of Matches Reports were received of the matches v Portsmouth 0-0 & Burnley Res. 0-0. Drs & Trainers Report Dr. C. Baxter & Trainer Cooke reported Taylor, White & Forshaw unfit. Secy. reported that Forshaw had been operated on & was quite comfortable. Team Selections The following teams were selected v L'pool Res. (h) 14th inst. Davies, Common, Kennedy, Brown, Griffiths, Rooney, Meston, Bain, French, Houghton & Wilkinson. Res. - Lewis. v Bury Res. Same as above.