80 [Meeting of Directors held at Exchange Station Hotel L'pool on Tuesday 20th March 1928] Present W. C. Cuff (Chair) & all other Directors except Mr. H. Banks. Minutes The Minutes of Meetings held on the 9th, 12th & 13th inst. were read & confirmed. Finance The following receipts were reported. Gate v Liverpool Res. £159.1.10 Tax £3.13.0. do v Bury Res. £ 98.9. 6 " £1. 2.6 Bank Balance £10598.6.10 Dr. Cheques were signed for the following. Hull city F.C. Transfer Fee £1750.0.0 I. H. McIntosh Wages &c. £ 250.0.0 Collection of Customs & Excise Tax £ 5.4.9 Reports of Matches Reports were received of the matches v Leicester City 0-1, L'pool Res. 6-2, M/c United 0-1 & Bury Res. 0-0. Dr & Trainers Report Dr. C. Baxter & Trainer Cooke reported that White, Weldon & Forshaw unfit & Dean suffering from injury but might be fit. Team Selections The following teams were selected v New Brighton (h) 21st inst. Davies, Common, Kennedy, Brown, Griffiths, Rooney, Meston, Easton, French, Wilkinson & Kendrick. Res. - Houghton. v Derby County (h) 24th. Davies, Cresswell, O'Donnell, Kelly, Hart, Virr, Critchley, Bain, Dean, Martin, Troup. Res. - Raitt. v Sheffield United Res. (a) Hardy, Common, Kennedy, Brown, Griffiths, Rooney, Meston, Easton, French, Wilkinson, Kendrick. Res. - Houghton.