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			[Meeting of Directors held at
			16 Harrington St. Liverpool
			on Wednesday 8th August 1928]

		Present Messrs W. C. Cuff (Chair), E. Green, H. Banks,
			A. Coffey, W. C. Gibbins, J. Sharp, W. J. Sawyer & A. R. Wade.

Team Selections		The following teams were selected
		for Practice match on 13th inst.

		Blues
		Hardy, Cresswell, O'Donnell, Kelly, Hart,
		Virr, Critchley, Dunn, Dean, Weldon, Troup

		Whites
		Davies, Common, Kennedy, Bain, Griffiths,
		Rooney, Meston, Forshaw, White, Martin &
		Stein.

Outing to		Secy. reported the arrangements he
League		had made for this outing on Aug. 9th - 11th
		& same were confirmed.

Finance Committee	The Board recommended that this
		Committee meet once per month during Season.

Next Meeting		At Goodison Park on Monday 13th inst.
		after Practice match.

					Confirmed as correct
						W. C. Cuff
						Chairman