128 [Meeting of Directors held at Exchange Station Hotel on Tuesday 4th December 1928.] Present Mr. W. C. Cuff (Chair) & all other Directors except Mr. A. Coffey. Minutes The Minutes of meeting held on the 27th ult. were read & confirmed. Finance The following receipts were reported s d Gate v Oldham Athletic Res. £67.1.9 Tax 12/9 Half Gate from Whiston F. C. £5.11.4 Bristol City F.C. on a/c Transfer Fee re Bain £750 Dividend on War Loan £62.10.0 Bank Balance £6056.15.0 Dr. Cheque was signed for the following. T. H. McIntosh Wages & Exs. £280 Reports of Matches Reports were received of the matches v Aston Villa 0-2, Oldham Res. 5-2 & Whiston 2-3. Dr. & Trainer's Report Dr. W. T. Davies & Trainer Cooke reported Griffiths (fractured collar bone) Forshaw & Rooney unfit. Team Selection The following team was selected v Blackburn Rovers (Lancs Cup S. F.) 5th inst. Davies, Cresswell, O'Donnell, Kelly, Hart, Virr, Ritchie, Dunn, Dean, Martin & Troup. Res. Weldon. The teams v Leicester City & Sheffield United Res. to be selected after above match. Director to Sheffield Mr. E. Green Reports re Players Messrs A. R. Wade, W. C. Gibbins & J. Sharp reported Chorley Players that they were not too favorably impressed with Ball & Haywood, but stated that Wright (I.R.) had played well.