90 [Meeting of Directors held at Exchange Station Hotel on Tuesday 1st May 1928.] Present Messrs W. C. Cuff (Chair), E. Green, W. J. Sawyer, A. R. Wade & Dr. C. J. Baxter. Minutes The Minutes of Meeting held on the 24th inst. were read & confirmed. Finance The following receipts were reported. Gate v Bradford City Res. £128.10.9 Tax £2.0.0. Oakmere F. C. on a/c Rent S. L. £15.0.0. Bovril Ld. Rent £16.0.0. Bank Balance £13629.13.3 Dr. Cheques were signed for the following :- T. H. McIntosh Wages & Exs. £300.0.0 do Salary £41.13.4 Reports of Matches Reports were received of the matches v Burnley 5-3 & Bradford City Res. 3-1. Dr. & Trainers Dr. C. Baxter & Trainer Cooke reported Report Forshaw & White unfit. Refreshments Secy. was instructed to order extra refreshments for Saturday match. Team Selections The following teams were selected v Arsenal (h) 5th inst. Davies, Cresswell, O'Donnell, Kelly, Hart, Virr, Critchley, Martin, Dean, Weldon & Troup. Res. Dunn. v M/C Res. (a) Whalley, Common, Kennedy, Bain, Griffiths, Rooney, Meston, Easton, French, Jones, Stein. Res. Lewis. v Tranmere Rovers L. C. final Same as v M/C Res. except Hardy for Whalley. Official to M/C Mr. J. Elliott.