104 [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.