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			[Meeting of Directors held
			Exchange Station Hotel L'pool
			on Tuesday 2nd October 1928]

		Present Mr. W. C. Cuff (Chair) & all other Directors.
		
Minutes			The Minutes of meeting held on the
		25th ult. were read & confirmed.

Finance			The following receipts were reported
		Gate v Liverpool £3650.1.9   Tax  £592.3.10
				20% £428.19.10  1% £29.12.5
		20% from Huddersfield Town   £185.7.5
		Preston N. E. F.C. bal'ce. fee J. Kerr £1425
		      do	Interest    £155  £1580.0.0
		  Bank Balance  £8450.10.4 Dr.
		Cheques were signed for the following
		Collector of Customs & Excise   Enterts. Tax	£593.13.10
		Liverpool F.C.			20%		£428.19.10
		Football League			1%		£29.12.5
		L'pool City Police	Police Services		£47.5.0
		L'pool Police Aided Clothing Assocn.		£5.5.0
		T. H. McIntosh			Wages &c.	£300.0.0
	
Reports of Matches	Reports were received of the matches
		v L'pool 1-0, Preston N. E. 3-1 & Stoke City Res. 1-3.

Dr. & Trainer's		Dr. W. T. Davies & Trainer Cooke reported
Report		the following players unfit Kennedy &
		Forshaw.

Team Selection		The following teams were selected:-
		v Wrexham (a) Jones Benefit 3/10/28
		Hardy, Common, J. Logue, Griffiths, White,
		Rooney, Meston, Jones, French, Martin, Stein.

		v Arsenal (h) 6th inst.
		Davies, Cresswell, O'Donnell, Kelly, Hart, Virr,
		Ritchie, Dunn, Dean, Weldon & Troup. Res. Martin