102 [Meeting of Directors held at Exchange Station Hotel L'pool on Tuesday 21st August 1928] Present Mr. W. C. Cuff (Chair) & all other Directors except Mr. W. J. Sawyer. Minutes The Minutes of meetings held on the 13th & 18th inst. were read & confirmed. Finance The following receipts were reported Gate Practice match 13th inst. £329.1.0 Tax &c. £13.18.6 do do 18th " £599.8.9 " £35.11.3 Exeter City F. C. on a/c Transfer Fee re Houghton £100 Bank Balance £14690.2.5 Dr. Cheques were signed for the following. Collector of Customs & Excise Enterts. Tax £80.16.5 T. H. McIntosh Wages Exs. £250.0.0 Hibernian F. C. Transfer Fee (Ritchie) £3600.0.0 Trainers Report Trainer Cooke reported all players fit. Team Selections The following teams were selected v Bolton Wdrs. 25th inst. & Sheffield Wed 29th inst. Davies, Cresswell, O' Donnell, Kelly, Hart, Virr, Ritchie, Dunn, Dean, Weldon, Troup. Res Forshaw v Sheffield Wed Res 25th inst. & Derby County Res 29th inst. Hardy, Common, Kennedy, Bain, Griffiths, Rooney, Critchley, Jones, White, Martin or Stein Res Easton v Skelmersdale United 25th inst. left to Staff. Directors to Bolton Messrs The Chairman, Vice Chairman, H. Banks, Dr. C. Baxter, J. Sharp & A. R. Wade. Official to Derby Mr. J. Fare Arrangements} The arrangements for travelling & meals for Bolton} as suggested by the Secy. were approved