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								116
	
				[Meeting of Directors held at
				Exchange Station Hotel L'pool
				on Tuesday 16th October 1928]

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

Minutes			The minutes of meeting held on the
		9th inst. & Finance Committee meeting held
		on the 12 inst. were read & confirmed.

Finance			The following receipts were reported
		net Gate L'pool v Cumberland £5.16.9. Tax 10/-
		Gate v Huddersfield Res. £113.15.7 Tax £3.3.9
		do. v Liverpool Res. £230.10.8 Tax & Exs £22.7.4
		    Bank Balance £8483.14.5. Dr.
		Cheques were signed for the following:-
		L'pool County F. A. net	Gate	£5.6.9
		Collector of Customs & Excise Tax £9.19.6
		T. H. McIntosh		Wages &c. £390.0.0

Reports of matches 	Reports were received of the matches
		v Blackburn Rovers 1-2, Huddersfield Res. 4-3,
		L'pool Res. 3-2, & Bootle St. James 8-0.

Dr. & Trainers Report 	Dr. W. T. Davies & Trainer Cooke reported
		all players fit except Kelly.

Team Selections		The following teams were selected
		v West Ham United (a) 20th inst.
		Davies, Cresswell, O'Donnell, Griffiths, Hart,
		Virr, Ritchie, Dunn, Dean, Weldon & Troup. Res. Jones.

		v Leeds United Res.
		Maher, Common, Kennedy, White, Bain, Rooney,
		Critchley, Forshaw, French, Martin, Stein. Res. Easton.

		v Bootle St. James.
			left to Staff.

Directors to W. Ham 	Messrs W. C. Cuff, E. Green, A. Coffey, J. Sharp
		& Dr. C. Baxter.

do. to Manchester -	Messrs H. Banks, W. C. Gibbins & W. J. Sawyer.