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								8

			[Meeting of Directors held
			at Exchange Station Hotel on
			Tuesday 22nd February 1927]

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

Minutes			The Minutes of Meeting held on the
		15th inst. were read & confirmed.

Finance			The following receipts were reported
		Gate v Blackburn Rovers £2431.19.11 Tax
				£394.4.1 20% £303.0.2 1% £19.16. 0
			20% from Liverpool F.C. 	£409.13. 5
			½ gate from Prescot F.C. 	  £3. 4. 8
			M/c United F.C. Repayt of Exs 	 £12. 2.11
				Bank Balance £10.292.10.6 Dr.

		Cheques were signed for the following
		Collector of Customs & Excise 	Enterts. Tax £394. 4.1
		Blackburn Rover F.C.		20%	     £303. 0.2
		Football League			1%	      £19.16.0
		Southport F.C.		Transfer fee  	    £1000. 0.0
		L'pool City Police	Police Services	      £18. 7.6
		Thos. H. McIntosh	Wages &c.	     £340. 0.0

Reports of Matches	Reports were received of the matches v
		Blackburn Rovers 1-0, Blackpool Res. 1-2 & Prescot 3-2.

Dr. & Trainers Report	Dr C. Baxter & trainer Cooke reported
		Hardy & Davies also Peacock who was to
		be operated on by Dr. McMurray on Friday.

Team Selections		The following teams were selected
		v Huddersfield Town (a) 26th inst.
		Taylor, Cresswell, O'Donnell, Kelly, Hart, Virr,
		Critchley, Dominy or Irvine, Dean, McPhaill (if
		signed) or Dominy & Troup  Res. Raitt