112 [Meeting of Directors held at Exchange Station Hotel L'pool on Tuesday 25th September 1928.] Present Mr. W. C. Cuff (Chair) & all other Directors except Mr. A. Coffey. Minutes The Minutes of meeting held on the 18th inst. & Ground Committee held on the 20th inst. were read & confirmed. Finance The Gate v M/C City Res. was reported to be £95.4.3 Tax £1.13.4. Bank Balance £13454.19.3 Dr Cheques were signed for the following T. H. McIntosh Wages & Exs. £270.0.0 do Salary £54.3.4 Reports of Matches Reports were received of the matches v Huddersfield Town 1-3, M/C City Res. 7-0 & Bootle Celtic 2-4. Dr. & Trainer's Dr. W. T. Davies & Trainer Cooke reported Report all players would be fit except Kennedy. Team Selections The following teams were selected v Liverpool (h) 29th inst. Davies, Cresswell, O'Donnell, Kelly, Hart, Virr, Ritchie, Dunn, Dean, Weldon & Troup. Res. Martin. v Preston N. E. (Lancs. Cup) a 1st Octr. same as above except Griffiths for Kelly. v Stoke City Res. (a) 29th inst. Hardy, Common, Bain, Griffiths, Forshaw, Rooney Meston, C. R. Webster, French, Easton, Stein Res. Jones. Official to Stoke Mr. J. Fare Directors to Preston Messrs W. C. Cuff, H. Banks & W. J. Sawyer. Lancashire C.C.C. Letter read that date of proposed Luncheon to these players was not suitable. Decided to postpone same until Octr. 27th.