119 [Meeting of Directors held at Exchange Station Hotel on Monday 29th October 1928] Present Mr. W. C. Cuff (Chair) & all other Directors except Dr. Baxter & Mr. W. C. Gibbins. Minutes The Minutes of meeting held on the 23rd inst. were read & confirmed. Finance The following receipts were reported Net Gate Hospital Cup Tie £20.0.4 Tax 13/4 Gate v Leeds United £2666.0.2 Tax £430.1.4 20% £322.6.4 1% £21.0.10 Gate v Bootle Celtic £1.3.6 20% from W. Ham United F. C. £257.4.6 Bank Balance £5418.8.3 Dr. Cheques were signed for the following Collector of Customs & Excise Tax £790.14.4 Leeds United F. C. 20% £322.6.4 Football League 1% £21.0.10 T. H. McIntosh Wages &c. £300.0.0 L'pool Hospital Cup Committee Net Gate £19.7.0 T. H. McIntosh Salary £54.3.4. Reports of Matches Reports were received of the matches v Blackburn Rovers 2-1, Leeds United 0-1, Stockport County Res. 0-3 & Bootle Celtic 1-2. Dr. & Trainer's Dr. W. T. Davies & Trainer Cooke reported Report Dean & Ritchie unfit to play tomorrow & Rooney & Kelly unfit for tomorrow & Saturday. Team Selection The following changes were made in team to play against Oldham Ath. Critchley for Ritchie, White for Dean & Martin for Weldon, Dunn for Martin