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10

			[Meeting of Directors held at
			Exchange Station Hotel L'pool
			on Wednesday 2nd March 1927]

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

Minutes			The Minutes of meeting held on the
		22nd inst. were read & confirmed.

Finance			The following receipts were reported
		Gate v Huddersfield Res. £109.4.6 Tax £1.10.0
			Bank Balance £12267.19.2 Dr.
		Cheques were signed for the following:-
		Collector of Customs & Excise	Enterts. Tax £  1.15.0
		T. H. McIntosh			Wages & Exs. £400. 0.0
			do			Salary	     £ 41.13.4

Dr. & Trainer's		Dr. C. Baxter & Trainer Cooke reported all
Report		players fit except Hardy & Peacock.

Reports of Matches	Reports were received of the matches v
		Huddersfield Town 0-0, Wednesday 2-1, Huddersfield
		Res. 2-1 & Prescot 3-2.

Team Selections		The following teams were selected
		v N'cle. United (a) 5th inst.
		Taylor, Cresswell, O'Donnell, Kelly, Hart, Virr,
		Critchley, Forshaw, Dean, McPhail or Weldon or Dominy
		& Troup Res. Irvine.

		v Preston N. E. Res.
		Davies, Raitt, Kerr, Rooney, Griffiths, W. Curr,
		Millington, Woodhouse, Paterson, Houghton &
		White. Res. - Kendrick.

		v New Brighton Res.
			left to Staff.

Directors to N'cle	Messrs H. Banks & W. C. Gibbins.