2 [Meeting of Directors held at Exchange Station Hotel L'pool on Tuesday 1st Feby. 1927] Present Mr. W. C. Cuff (Chair) & all other Directors except Dr. J. C. Baxter & Mr. W. J. Sawyer. Minutes The Minutes of meeting held on the 25th ult. were read & confirmed. Finance The Gate receipts v Burscough Rangers were reported to be £29.17.2. 20% from West Ham United F.C. £80.2.5 Cheques were signed for the following. L'pool London & Globe Insce. C. Guarantee £14.0.0 Postmaster General Phone a/cs £21.7.11 T. H. McIntosh Wages &c. £320.0.0 do Salary £41.13.4 Reports of Matches Reports were received of the matches v Hall City 1-1 & Burscough Rangers 0-4. Dr. & Trainers Dr. C. Baxter & Trainer Cooke reported Report that all players would be fit except Peacock who should be examined by X-ray. Team Selections The following team was selected:- v Hull City F.C. replay Hardy, Macdonald, Kerr, Rooney, Hart, Virr, Moffat, Irvine, Dean, Dominy, Troup. Res. O'Donnell. Terms for Sat. 5th inst. to be selected after replay v Hull City. Directors to Leicester Messrs H. Banks & W. C. Gibbins. Reports re Players Messrs A. Coffey & Secy. reported that they Cresswell (S'land) had interviewed the S'land F.C. & had W.C.C. £4700 offered £4700 for this player which had not up to the present been accepted. It was decided to renew the offer.