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			[Meeting of Directors held at 
			Exchange Station Hotel L'pool
			on Tuesday 12th March 1929]

		Present Mr. W. C. Cuff (Chair) & all other Directors.

Minutes			The Minutes of meeting held on the 5th
		inst. were read & confirmed.

Finance 		The following receipts were reported
		Gate v Stockport County Res. £110.8.0 Tax £1.8.10
		do   v Whiston				8/-
			Bank Balance £18.13.0 Cr.
		Cheque were signed for the following
		Collector of Customs & Excise	   Tax		£1.8.10
		T. H. McIntosh			   Wages &c.	£320.0.0

Reports of Matches	Reports were received of the matches
		v Leeds United 1-3, Stockport Res. 2-1 & Whiston 2-6.

Dr. & Trainers Report	Dr. W. J. Davies & Trainer Cooke reported
		Weldon, Virr & Dean unfit.
			Mr. Kelly reported that he could find
		no trace of appendix trouble with Cresswell.

Team Selections		The following teams were selected
		v Burnley (h) 16th inst.
		Davies, Common, O'Donnell, Kelly, Griffiths,
		Hart, Critchley, Easton, White, Martin, Troup.
		Res. Forshaw.
		v M/c United Res.
		Sagar, Cresswell, Kennedy, Rooney, Dixon,
		Lewis, Ritchie, Dunn, Attwood, Jones & Stein.
		Res. Meston.

Director to M/c		Mr. H. Banks with Secy.

Report re Players	Mr. E. Green reported that he was not
Walsh (Bristol C.) satisfied with this player's display and
		could not recommend him.