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			[Meeting of Directors held at
			Exchange Station Hotel Liverpool
			on Tuesday 9th October 1928]

		Present	Messrs E. Green (Chair), H. Banks, Dr. C. S. Baxter,
			W. C. Gibbins, W. J. Sawyer, J. Sharp & A. R. Wade.

Minutes			The Minutes of meeting held on the
		2nd inst. were read & confirmed.

Finance			The following receipts were reported
		Gate v Arsenal	£2403.17.8	Tax  £388.0.3
			20%	£ 291.7.4	1%  £19.10.7.
		Half net Gate from Preston N. E. Lancs. Cup £104.0.6
		Collection for Footballers Fund St. Dunstan's £34.19.10
			Bank Balance    £7302.12.7 Dr.
		Cheques were signed for the following:-
		Collector of Customs & Excise	Enters. Tax	£388. 0. 3
		Arsenal F.C.			20%		£291. 7. 4
		Football League			1%		£ 19.10. 7
		Lancashire F.A.		Tickets &c.		£  7. 0. 0
		Footballers Fund St. Dunstan’s Collection	£ 34.19.10
		Poppy Day Fund			Donation	£  5. 5. 0
		L'pool City Police		Services	£ 17. 9. 6
		T. H. McIntosh			Wages &c.	£310. 0. 0

Reports of Matches	Reports were received of the matches v
		Arsenal 4-2, Wrexham 2-1 & Wavertree Ath. 7-1.

Doctor's & Trainer's	Dr. W. T. Davies & Trainer Cooke reported
Report		Kennedy & Forshaw unfit for Wed. 10th inst. but
		all players would be fit for 13th inst.

Team Selections		The following teams were selected:-
		v Huddersfield Town Res. (h) 10th inst.
		Hardy, Common, Bain, Griffiths, White, Rooney,
		Critchley, Easton, French, Martin & Stein.
		Res. - Meston