108 [Meeting of Directors held at Exchange Station Hotel L'pool on Tuesday 11th Septr. 1928] Present Mr. W. C. Cuff (Chair) & all other Directors except Messrs. A. Coffey & A. R. Wade. Minutes The Minutes of Meeting held on the 4th inst. were read & confirmed. Finance The following receipts were reported Gate v Birmingham Res. £80.19.6 Tax £1. 8.0 Half Gate from Cadby Hall F.C. £3.11.9 Blackburn Rovers F.C. transfer fee re Raitt £325 Sheffield Wednesday F.C. 20% £179.5.0 Bank Balance £14.461.14.11 Dr. Cheques were signed for the following:- Various Charities (per opposite page) £928.10.0 J. H. McIntosh Wages &c. £320. 0.0 L'pool County Combn. Sub. £ 1. 1.0 R. J. Naylor Present (Martin) £ 25. 0.0 D. Watson & Co. do (Critchley) £ 25. 0.0 A. L. Bozie do (Davies) £ 15. 0.0 Ray & Miles do (Taylor) £ 25. 0.0 Reports of Matches Reports were received of the matches v Birmingham 3-1 B'gham Res. 4-1 & Ellesmere Port 4-5. Dr. & Trainers Report Dr. W. T. Davies & Trainer Cooke reported that all players would be fit except Ritchie & Jones. Team Selections The following teams were selected v M/c City (h) 15th inst. Davies, Cresswell, O'Donnell, Kelly, Hart, Virr, Critchley, Dunn, Dean, Weldon & Troup Res. Forshaw v Derby County Res. (h) 12th inst. Hardy, Common, Kennedy, Bain, Griffiths