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			[Meeting of Directors held at
			Exchange Station Hotel on
			Tuesday 23rd April 1929.]

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

Minutes			The Minutes of Meeting held on the
		16th inst. were read & confirmed.

Finance			The Gate v Sheffield United Res. was
						    s
		reported to be £74.16.9		Tax 19/-
		Expenses received from Farnworth £5.10.9
			Bank Balance  £787.5.4 Cr
		Cheque was signed for the following
		T. H. McIntosh		Wages &c.	£350

Reports of Matches	Reports were received of the matches
		v Leicester City 1-4, Arsenal 0-2 & Sheffield U. Res. 8-2

Dr & Trainers Report	The following players were reported
		unfit Rooney, Virr, Weldon & Martin.

Team Selections 	The following teams were selected
		v M/C United (h)
		Davies, Cresswell, Kennedy, Griffiths,
		Forshaw, Hart, Critchley, Ritchie, Attwood,
		Easton & Troup. Res. Jones.
		v Preston N.E. Res. (a)
		Sagar, Common, Robson, Kelly, Dixon, Lewis
		Meston, Webster, French, Templeman & Stein.
		Res. Curr.
		v Wavertree Athletic
			left to Staff.

Directors to Preston	Mr. H. Banks.

do to Cup Final		Messrs W. C. Cuff, E. Green, A. Coffey, W. J. Sawyer
		W. C. Gibbins & J. Sharp.

Reports re Players	Messrs E. Green & J. Fare gave a very poor
Colquhoun (St. Mirren) report of this player.