796EFC-1-1-18_0072.tif
34
			[Meeting of Directors held at
			Exchange Station Hotel Liverpool
			on Tuesday 23rd August 1927]

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

Minutes			The Minutes of Meeting held on the 10th inst.
		were read & confirmed.

Finance			The Gate receipts at the Practice Matches
		were reported as follows
		Aug 13th £406.12.6   Aug 17th  £159.9.9
			Bank Balance  £24278.18.1 Dr.
		Cheques were signed for the following:-
		Collector of Customs & Excise	Enterts. Tax	£ 28.1.1
		North Kirk & Co.	Balce.	Purchase House	£608.1.1
		T. H. McIntosh			Wages &c.	£240.0.0

Dr's. & Trainer's Report	Dr. Baxter & Trainer Cooke reported that
		all players would be fit except Millington.

Team Selections		The following teams were selected:-

		v Sheffield Wednesday (h) 27th inst.
		Taylor, Cresswell, O'Donnell, Kelly, Hart, Virr,
		Irvine, Forshaw, Dean, Weldon & Troup. Res.  Dominy.

		v Sheffield Wed. Res. (a)
		Hardy, Raitt, Bain, Brown, Griffiths, Dickie,
		Critchley, Easton, White, Wilkinson, Lewis. Res.  Rooney.

		v Bootle Celtic
			left to Staff.

Director to Sheffield	Mr. E. Green

New Stand	Correspondence with Messrs Tysons Ld. was read
		re repair of pavements in Bullens Rd. - Secy.
		was instructed to forward same to Mr. A. Leitch
		& ask for his opinion on the matter.