124 [Meeting of Directors held at Exchange Station Hotel L'pool on Tuesday 20th November 1928] Present Mr. W. C. Cuff (Chair) & all other Directors. Minutes The Minutes of meeting held on the 13th inst. & Finance Committee meeting held on the 16th inst. were read & confirmed. Finance The following receipts were reported. Gate v Wolves Res. £71.8.0 Tax £0.15.3 Royal Insce. Co. Burglary Claim £6.6.0 Bank Balance £7195.1.0 Dr. Cheques were signed for the following. Goodfellow Fund Donation £5.5.0 T. H. McIntosh Wages & Exs. £300.0.0 Reports of Matches Reports were received of the matches v Sheffield United 1-2 & Wolves Res. 3-4. Dr. & Trainer's Report Dr. W. T. Davies & Trainer Cooke reported Kelly unfit & suggested that Ritchie should be examined by Mr. McMurray. Mr. McMurry that Ritchie was fit but that Rooney was suffering from loose cartilage & should be operated on - Secy. reported that he had arranged for this player to be admitted into the Bedford Nursing Home tomorrow. Team Selection The following team was selected v Oldham Athletic Lancs. Cup replay 21st inst. Davies, Common, O'Donnell, Griffiths, Hart, Virr, Ritchie, Forshaw, Dean, Martin & Stein. Res. White. Director to Bury Mr. W. C. Gibbins.