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			[Meeting of Directors held at 
			Exchange Station Hotel L'pool
			on Tuesday 5th March 1929]

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

Minutes			The Minutes of meeting held on the
		26th ult. were read & confirmed.

Finance			The following receipts were reported
		Gate v Corinthians £524.5.7 Tax £82.17.2
				20% £42.0.9 ½ Gate £199.13.10
		Half Gate from Whiston F.C.	£1.17.10
			Bank Balance £501.5.0 Cr.
		Cheques were signed for the following:-
		Collector of Customs & Excise	Tax	  £82.17.2
		Corinthians F.C.		½ Gate	  £199.13.10	
		T. H. McIntosh			Wages &c. £300.0.0

Reports of Matches	Reports were received of the matches v
		Corinthians 2-1, Huddersfield Res. 2-1, Leeds Res. 0-3
		& Whiston 0-3.

Dr. & Trainers Report	Dr. W. J. Davies & Trainer Cooke reported Dunn,
		Creswell & Virr unfit.
			It was decided on the suggestion of the
		Doctor to have Cresswell examined by Mr. Kelly.

Sagar			Secy. reported that this player had
		signed C. L. form as Amateur.

Team Selections		The following teams were selected
		v Leeds United (a) 9th inst.
		Davies, Common, O'Donnell, Kelly, Griffiths,
		Hart, Critchley, White, Dean, Easton & Troup.
		Res. Martin.
		v Stockport County Res (h)
		Sagar, Kennedy, Rooney, Kell, Dixon, Lewis