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				[Meeting of Directors held
				at Exchange Station Hotel L'pool
				on Tuesday 19th Feby. 1929]

		Present	Mr. W. C. Cuff (Chair) & Messrs E. Green, A. Coffey,
			H. Banks, W. C. Gibbins & Dr. C. S. Baxter.

Minutes			The Minutes of meeting held on
		the 12th inst. were read & confirmed.

Finance			The following receipts were reported
		Gate v Liverpool A. £26.9.3	Tax 3/7
		Oakmere F.C. on a/c Rent S. L. £20
		  Liverpool F.C.	20%	£343.7.2
		   Bank Balance		 £851. 8. 6 Cr.
		Cheque was signed for the following
		T. H. McIntosh		Wages	£250.0.0

Report of Match		Report was received of the match
		v L'pool A. 2-2.

Dr. & Trainer's Report	Dr. W. J. Davies & Trainer Cooke reported
		the following players unfit. Rooney, Virr,
		& Cresswell & Dunn doubtful.
			The result of the X-ray photo of Ritchie's
		knee was given that nothing wrong was to
		be found.
			It was decided to have Cresswell
		examined by Mr. J. Heaney.

Team Selections		The following teams were selected
		v Blackburn Rovers (h) 23rd inst.
		Davies, Common, O'Donnell, Kelly, Griffiths,
		Hart, Critchley, White, Dean, Easton & Troup
		Res. - Ritchie.

		v Liverpool "A"
			left to Staff