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								106

			[Meeting of Directors held
			at Exchange Station Hotel on
			Tuesday 4th Sept. 1928]

		Present Mr. W. C. Cuff (Chair) & all other Directors
			except Mr. J. Sharp.

Minutes			The Minutes of Meetings held on the
		28th & 30th ult. Were read & confirmed.

Finance			The following receipts were reported
		Gate v Sheffield Wed £2404.12.2 Tax £383.16.0
			      20% £296.3.3 & 1% £19.12.9
		Gate v Portsmouth £3011.16.6 Tax £484.19.4
			      20% £365.14.3 1% £24.13.10
		Portsmouth F.C. bal'ce of Irvines Transfer Fee £1500
		Bolton Wanders F.C.	£266.11.9
			Bank Balance £11994.17.2 Dr.
		Cheques were signed for the following.
		Collector of Customs & Excise	Enterts Tax	£882.10.4
		Portsmouth F. C.		20%		£365.14.3
		Football League			 1%		£24.13.10
		Walker & Hall Ld.		Present		£25.0.0
		Derwent House			  do		£25.0.0
		D. Watson & Co.			  do		£100.0.0
		H. Hart				  do		£25.0.0
		A. E. Virr			  do		£25.0.0
		T. H. McIntosh			Wages		£260.0.0

Reports of Matches	Reports were received of the matches
		v Sheffield Wed. 0-0 Portsmouth 4-0 Sheffield
		Wed. 0-1 Derby C. Res. 0-1 Bolton Res. 0-1 & Cadby Hall 3-3.

Dr & Trainers		Dr. W. T. Davies & Trainer Cooke reported
Report		that Ritchie & Jones would be unfit to
		play on Saturday next.