38 [Meeting of Directors held at Exchange Station Hotel on Tuesday 13th Septr. 1927] Present Mr. W. C. Cuff (Chair) & all other Directors except Dr. J. C. Baxter & Mr. A. Coffey. Minutes The Minutes of Meeting held on the 6th inst. were read & confirmed. Finance The following receipts were reported Gate v Birmingham £2371.7.8 Tax £383.1. 8 20% £289.0.5 1% £ 19.6.11 20% from Middlesbro F.C. £233.13. 9 20% " Bolton Wanderers £136.19.11 Bank Balance £21,152.16.4 Dr. Cheques were signed for Collection of Customs & Excise Enterts. Tax £383.1. 8 Birmingham F.C. 20% £289.0. 5 Football League 1% £ 19.6.11 T. H. McIntosh Wages &c. £370.0. 0 Various Hospitals & Charities Donations £566.2. 3 Reports of Matches Reports were received of the matches v Birmingham 5-2, Stoke City Res. 1-6 & Earlestown 3-1. Dr's. & Trainer's Report Cresswell was now reported fit, but Hardy (broken fibula) & Bain were reported unfit. Team Selections The following teams were selected v Bolton Wdrs. (h) 14th inst. Taylor, Cresswell, O'Donnell, Kelly, Hart, Virr, Critchley, Forshaw, Dean, Weldon, Troup. Res. Raitt. v N'cle United (a) 17 inst. Same as above with Dominy Res. v W. Bromwich Albion Res. (h) Davies, Raitt, Rooney, Brown, Griffiths, Dickie, Irvine, Easton, White, Houghton & Lewis. Res. Wilkinson.