123 [Meeting of Directors held at Exchange Station Hotel on Tuesday 13th November 1928] Present Mr. W. C. Cuff (Chair) & all other Directors. Minutes The Minutes of meeting held on the 8th inst. were read & confirmed. Finance The gate v Cardiff City was reported to be £1721.8.3, Tax £276.1.1, 20% £195.10.8, 1% £13.17.6. Bank Balance £4956.14.6 Dr. Cheques were signed for the following: - Collector of Customs & Excise Enterts. Tax £276. 1.1 Cardiff City F. C. 20% £195.10.8 Football League 1% £ 13.17.6 T. H. McIntosh Wages &c. £280. 0.0 Reports of Matches Reports were received of the matches v Cardiff City 1-0, Aston Villa Res. 0-3 & Aintree S. S. 4-2. Dr. & Trainer's Dr. W. T. Davies & Trainer Cooke reported Report} Kelly & Rooney unfit, and it was decided that the later be examined by Dr. McMurrey. Wales v England Letter read from Welsh F. A. that Griffiths had been selected to play in this match. It was left to player's discretion whither he accepted or not. Team Selections The following teams were selected v Sheffield United (a) 17th inst. Davies, Cresswell, O'Donnell, Griffiths or White, Hart, Virr, Ritchie, Dunn, Martin, Weldon & Troup. Res. Forshaw. v Wolves Res. (h) E. Maher, Common, Kennedy, White or Easton, Bain, Curr, Roscoe, C. R. Webster, N. H. Williams, Easton or Jones, Stein Res. Jones or Lewis.