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								147

			[Meeting of Directors held at
			Exchange Station Hotel L'pool
			on Tuesday 26th Feby. 1929]

		Present Messrs E. Green (Chair), H. Banks, DR. C. S. Baxter,
				W. C. Gibbins, W. J. Sawyer & J. Sharp.

Minutes			The Minutes of Meeting held on the
		19th inst. were read & confirmed.

Finance			The following receipts were reported
		Gate v Blackburn Rovers £1799.3.3 Tax
			£290.7.0 20% £221.8.5 1% £14.10.11
		Royal Insurance Co. Burglary Claim £3.15.3
		Collection for Natl. Instute. for Blind £18.10.0
			Bank Balance £2381.8.5 Cr.
		Cheques were signed for the following:-
		Collection of Customs & Excise	Tax		£290.7.0
		Blackburn Rovers F.C.		20%		£221.8.5
		Football League			1%		£14.10.11
		Natl Instute. for Blind		Collection	£18.10.0
		Walsall F.C.			Transfer Fee	£1500.0.0
		T. H. McIntosh			wages		£270.0.0
			do			Salary		£54.3.4

Reports of Matches	Reports were received of the matches
		v Blackburn Rovers 5-2 & Liverpool A 0-5.

Drs. & Trainers Report	Dr. W. J. Davies reported Virr & Cresswell
		unfit. Rooney much improved & fit for Sat. next
		& Davies doubtful.

Dean			The question of this player not playing
		on Sat. last was brought up & the explanations
		gives by Mr. W. C. Gibbins & Trainer & Secy. were accepted.

Team Selections		The following teams were selected
		v Huddersfield Town Res. (a) 27th inst.
		Hardy, Common, Kennedy, Kell, Dixon, Stein