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			[Emergency Meeting of Directors
			held at Goodison Park L'pool
			on Saturday 22nd Decr. 1928]

		Present	Messrs W. C. Cuff (Chair), A. Coffey, H. Banks,
			W. J. Sawyer, J. Sharp, A. R. Wade & Dr. Baxter.

Team Selections		The following teams were selected :-
		v Sunderland (Xmas day)
		Davies, Cresswell, O'Donnell, White, Hart,
		Virr, Ritchie, Dunn, Dean, Martin & Troup.
		Res. Easton.
		v Blackpool Res. (a)
		Maher, Common, Kennedy, Kelly, Dixon, Curr,
		Critchley, Forshaw, William, Weldon & Stein.
		Res. Jones.

Special Training 	The Chairman reported that on
		enquiries being made, it was found that
		the journey from Bournemouth to Portsmouth
		was a very awkward one & it was therefore
		decided not to stay at Bournemouth as
		previously arranged, but to travel to London
		on Friday 4th prox. by 5.20, travel to Portsmouth
		on Sat 5th & proceed direct to Brighton
		from Portsmouth.

F.A. Cup Tie		Secy. reported that he had won
		the toss with L'pool for choice of dates
		in case both clubs played a draw in 3rd Rd.

					Confirmed as correct
						W. C. Cuff
						Chairman