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				[Meeting of Directors held at
				Exchange Station Hotel Liverpool
				on Tuesday 3rd April 1928.]

		Present Mr. W. C. Cuff (Chair) & all other Directors
			except Mr. H. Banks.

Minutes			The Minutes of Meeting held on the 27th
		ult. were read & confirmed.

Finance			The following receipts were reported
		Gate in F. A. Cup Semi final £5235.11.0 Tax
		£826.15.4 Exs. £113.9.6 1/3rd gate to Huddersfield Town
		£1211.6.7 to Sheffield U. £1211.6.8 to F. A. £1211.6.8
		15% to E. F. C. £661.6.3.
		Gate v Aston Villa Res. £86.8.6 Tax £1.3.8
		Bank Balance £11394.13.0 Dr.
		Cheques were signed for the following
		T. H. McIntosh	Wages & Exs. £460.0.0
		Collector of Customs & Excise  Enterts. Tax. £827.19.0.

Reports of Matches	Reports were received of the matches v
		S'land 2.0 Villa Res. 2.3 & Whiston 0.2.

Dr. & Trainers	Dr. C. Baxter & Trainer Cooke reported
Report		all players fit except Forshaw.

Team Selections		The following teams were selected
		v Blackburn Rovers (h) 6th Bury (h) 7th Leinster League (a) 9th
		Davies, Cresswell, O'Donnell, Kelly, Hart, Virr,
		Critchley, Martin, Dean Weldon & Troup.
		Res. 6th Raitt, 7th Hardy, 9th Raitt.

		v Blackburn Res., Wolves Res. & Blackburn Res.
		Taylor, Common, Kennedy, Barker, Griffiths,
		Rooney, Meston, Jones, Bain, Easton & Lewis.
		Res. Wilkinson.

Director to Blackburn v Wolverhampton	Mr. W. C. Gibbins
 "       to Dublin	Messrs E. Green, W. C. Gibbins & Dr. C. Baxter.