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								17

					[Meeting of Directors held
					at Exchange Station Hotel on
					Tuesday 5th April 1927]

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

Minutes			The Minutes of Meeting held on the
		31st ult. were read & confirmed.

Finance			The following receipts were reported
		Net Gate Wednesday Cup Final £37.4.2
		Gate v Aston Villa Res. £86.16.9 Tax £1.0.10
		do.  v Liverpool A	 2/-
			Bank Balance	£17184.9.1 Dr.
		Cheques were signed for the following
		Collector of Customs & Excise	Enterts. Tax	£  1.18.0
		T. H. McIntosh			Wages &c.	£320. 0.0
		W. T. Maloney (Wed. League)	Net Gate	£ 37. 4.2

Reports of Matches	Reports were received of the matches
		v Derby County 0-0, Aston Villa Res. 1-4 & L'pool A 2-3.

Dr. & Trainer's Report	Dr. C. Baxter & Trainer Cooke reported
		all players fit except Hardy & Peacock.

Scotland v England	Messrs A. Coffey & W. C. Gibbins gave a
		report on this match.

Team Selections		The following teams were selected
		v M/C United (h) 9th inst.
		Taylor, Cresswell, O'Donnell, Kelly, Hart, Virr,
		Critchley, Irvine, Dean, Weldon & Troup. Res. Woodhouse.

		v Bolton Wdrs. Res. (a)
		Davies, Raitt, Macdonald, Brown, Reid, Rooney,
		Millington, Dominy, White, Houghton, Kendrick.
		Res. Wilkinson.

		v L'pool Res.
		Macdonald was substituted for Hamilton.