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				[Meeting of Directors held
				at Exchange Station Hotel on
				Tuesday 18th December 1928]

		Present	Mr. W. C. Cuff (Chair) & all other Directors

Minutes			The Minutes of Meeting held on the
		11th inst. were read & confirmed.

Finance			The gate v Preston N. E. Res. was reported
					    s d
			to be £50.0.3	Tax 7/2
			Bank Balance	£5131.7.9 Dr.
		Cheques were signed for the following :-
		D. Bain		Accrued Benefit   £395.10.0
		G. S. Martin	Furniture Removal £21.0.0
		J. Dunn			do  	  £18.10.0
		T. H. McIntosh	Wages &c.	  £310.0.0

Reports of Matches 	Reports were received of the matches
		v M/C United 1-1, Preston N. E. Res. 1-3 & Orrell
		YMCA 4-4.

Dr & Trainer's Report 	Dr. W. T. Davies & Trainer Cooke reported
		all players fit except Griffiths & Rooney
		who were progressing Satisfactorily.

Team Selections		The following teams were selected

		v N/cle United (h) 22nd inst
		Davies, Cresswell, O'Donnell, White, Hart,
		Virr, Ritchie, Dunn, Dean, Martin & Troup.
		Res. Easton.

		v Burnley Res. (a)
		Maher, Common, Kennedy, Kelly, Dixon,
		Curr, Critchley, Forshaw, French, Weldon
		& Stein. Res. Jones.

		v High Park
			Left to staff
		Teams for Decr. 25th & 26th to be selected after these
		matches.