135 [Meeting of Directors held at Exchange Station Hotel on Wednesday 2nd Jany. 1928] Present Mr. W. C. Cuff (Chair) & all other Directors except Mr. E. Green. Minutes The Minutes of Meeting held on the 28th ult. were read & confirmed. Finance The following receipts were reported Gate v Bolton Wanderers £2145.0.3 Tax £344.6.8 20% £262.16.1 1% £17.8.11 do v Derby County £2671.18.4 Tax £426.11.6 20% £283.7.3 1% £21.17.0 Bank Balance £1153.4.7 Cr. Cheques were signed for the following :- Collector of Customs Excise Tax £725.1.2 Bolton Wanderers F.C. 20% £262.16.1 Derby county F.C. " £283.7.3 Football League 1% £ 17.8.11 do do £ 21.17.0 T. H. McIntosh Wages &c. £450.0.0 North Kirk & Co. Insurance £14.0.0 L'pool City Police £33.19.6 Reports of Matches Reports were received of the matches v Bolton 3-0, Derby County 4-0, Sheffield Wed. Res. 0-6 & Blackburn Res. 0-1. Dr. & Trainers Report The following players were reported unfit. Rooney, Ritchie & Troup & Martin doubtful. Team Selections The following teams were selected v Portsmouth (a) 5th inst Davies, Cresswell, O'Donnell, Griffiths, Hart, Virr, Critchley, Dunn, Dean, Martin, Stein. Res. Weldon.