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								14

				[Meeting of Directors held at
				Exchange Station Hotel on
				Tuesday 22nd March 1927]

		Present	Mr. W. C. Cuff (Chair) & all other Directors
			except Dr. J. C. Baxter.

Minutes			The Minutes of meeting held on the
		15th inst. were read & confirmed.

Finance			The following receipts were reported
		Net Gate L'pool Cup Semi final £210.4.1 Tax £34.12.0
		Gate v Burnley Res.  £108.11.6  Tax  £1.15.5
			Bank Balance £16,630.5.1 Dr.
		Cheques were signed for the following
		Collector of Customs & Excise		Enterts. Tax	£ 36. 7.5
		Tysons (Contractors) Ld.		on a/c Stand	£900. 0.0
		L'pool County F.A.			Net Gate	£165. 5.7
		Palace Hotel London			Hotel a/c	£ 20.10.9
		T. H. McIntosh				Wages &c.	£320. 0.0

Reports of Matches	Reports were received of the matches
		v L'pool (L. Cup) 1-2, Arsenal 2-1, Burnley Res. 0-0
		& Marine Res. 2-3.

Dr. & Trainer's		Dr. C. Baxter & Trainer Cooke reported
Report		the only player doubtful was Wilkinson.

Team Selection		The following team was selected

		v Sheffield United (h) 26th inst.
		Taylor, Cresswell, O'Donnell, Kelly, Hart, Virr,
		Critchley, Forshaw, Dean, Weldon & Troup. Res. Irvine.

C. L. Match v		Secy. reported that owing to ground
Wolves		being required for F.A. Cup Semi final. Our
		C. L. match had been postponed. Left in
		hands of Secy. to fix another date.

Report re Players	Mr. J. Fare gave a very good report
Barry (Notts C.) of this player.