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				[Meeting of Directors held at
				16 Harrington St. Liverpool on
				Friday 2nd Nov. 1928]

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

Team Selections		The following teams were selected
		v Burnley (a) 3rd inst.
		Davies, Cresswell, Kennedy, Griffiths, Hart, Virr,
		Critchley, Dunn, Dean, Weldon & Troup. Res. Forshaw.

		v M/c U. Res.(h)
		Maher, Common, G. Platt, Easton, Bain, White,
		Meston, Jones, French, Martin, Stein. Res. Lewis.

Directors to Burnley		Messrs H. Banks & W. J. Sawyer.

do. to Interleague Match		do.	& Secy.

Lancs. Cup	Secy. reported that our match v Oldham Ath. had
		resulted in a draw of 1 each. It was
		agreed to offer to replay at G. P. on Wed.
		21st inst.

					Confirmed as Correct
						A. Coffey

						Chairman