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			[Meeting of Directors held at
			Exchange Station Hotel L'pool
			on Tuesday 28th Augt. 1928]

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

Minutes			The Minutes of Meeting held on the 21st
		inst. were read & confirmed.

Finance			The following receipts were reported:-
		Gate v Sheffield Wed Res £133.14.9 Tax £2.12.5
			 Bank Balance  £18532.8.5 Dr.

		Cheques were signed for the following:-
		Collector of Customs & Excise	Enterts. Tax	£14.2.5.
		Kent & Bradon Ld. 		Turf a/c	£281.7.8
		T. H. McIntosh			Wages & Exs.	£330.0.0
		    do				Salary		£54.3.4
		Postmaster General		Phone a/c s	£22.3.0

Dr. & Trainers Report	Dr. W. J. Davies & Trainer Cooke reported
		all players fit except Bain.

Reports of Matches	Reports were received of the matches v
		Bolton Wdrs. 3-2 Sheffield Wed Res 3-0 Skelmersdale 4-2.

Team Selections		The following teams were selected.
		v Portsmouth (h) 1st Sep. & Sheffield Wed. (a) 3rd Sept.
		Davies, Cresswell, O' Donnell, Kelly, Hart, Virr,
		Ritchie, Dunn, Dean, Weldon & Troup Res Easton.
		v Bolton Res (a) 1st Septs.
		Hardy, Common, Kennedy, Forshaw, Griffiths,
		Rooney, Critchley, Jones, White, Martin & Stein.
		Res Meston.
		v Cadby Hall (a)
			left to Staff.

Directors to Sheffield	Messrs H. Banks & A. R. Wade.

    do    to Bolton	Mr. W. C. Gibbins.