121 [Meeting of Directors held at Exchange Station Hotel on Thursday 8th November 1928] Present Messrs A. Coffey (Chair pro tem), E. Green, H. Banks, Dr. C. Baxter, W. C. Gibbins, J. Sharp & A. R. Wade. Minutes The Minutes of meetings held on the 29th ult. & 2nd inst. were read & confirmed. Finance The following receipts were reported Gate v M/c United Res. £89.7.9. Tax £ 1. 5.4 do. v Ellesmere Port £ 1. 2.6 Half Gate from Oldham Athletic F. C. £ 85. 0.5 Wrexham F. C. Transfer Fee re Taylor £250. 0.0 Burnley F. C. 20% £192.19.4 Bank Balance £6332.18.11 Dr. Cheques were signed for the following H. Ritchie Removal Exs. £ 25.10.0 T. H. McIntosh Wages &c. £280. 0.0 Reports of Matches Reports were received of the matches v Burnley 0-2, M/c United Res. 3-3, Oldham Ath. 1-1 & Ellesmere Port 4-3. Dr. & Trainer's Report Dr. W. T. Davies & Trainer Cooke reported Ritchie, Rooney & Kelly unfit. Trainer also reported that O'Donnell had stated that he would be unfit. Secy. was asked to speak to this player. Team Selections The following teams were selected v Cardiff City (h) Davies, Cresswell, O'Donnell, Griffiths, Hart, Virr, Critchley, Dunn, Dean, Weldon & Troup. Res. Easton. v Aston Villa Res. (a) E. Maher, Common, Kennedy, White, Bain, Curr