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110

			[Meeting of Directors held at
			Exchange Station Hotel L'pool
			on Tuesday 18th September 1928]

		Present Mr. W. C. Cuff (Chair) & all other Directors
			except Mr. A. Coffey.

Minutes			The Minutes of meeting held on the 11th inst.
		were read & confirmed.

Finance			The following receipts were reported
		Gate v Derby County Res. £102.4.3 Tax £3.8.6
		 do v	M/C City  £3084.5.2   Tax £496.15.10
			  20% 	  £373.1.8     1%  £25.6.2
		 do v Wavertree Athletic	5/6
		 20% from Birmingham F. C.	£283.2.8
		  Bank Balance		£12358.3.9 Dr.
		Cheques were signed for the following:-
		Collector of Customs v Excise	Enterts. Tax	£500.4.4
		Manchester City F.C.		    20%		£373.1.8
		Football League			     1%		£25.6.2
		D. Raitt		  Accrued Benefit	£25.0.0
		T. H. McIntosh			Wages & Exs.	£270.0.0

Reports of Matches	Reports were received of the matches
		v M/c City 2-6, W. Bromwich Res. 0-3 & Wavertree Ath. 7-2
		v Derby County Res. 2-0.

Dr. & Trainer's		Dr. W. T. Davies & Trainer Cooke reported
Report		all players would be fit.

Team Selection		The following teams were selected
		v Huddersfield Town (a).
		Davies, Cresswell, O'Donnell, Kelly, Hart, Virr,
		Critchley, Dunn, Forshaw, Weldon & Troup.
		Res. Martin.
		v M/c City Res. (h)
		Hardy, Common, Kennedy, Griffiths, Bain