796EFC-1-1-17_0267.tif
				[Meeting of Directors held at
				Exchange Station Hotel L'pool
				on Tuesday 19th October 1926]

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

Minutes			The Minutes of meeting held on
		the 12th inst. were read & confirmed.

Finance			The following receipts were reported.
		Gate v Birmingham Res. £107.1.0 Tax £2.9.4
		 do. v N'cle United £2629.3.3 Tax £423.15.6
		   20%	£323.13.3	    1%	£21.10.0
		St. Johnstone F. C. Transfer Fee (McBain) £1000.
			Bank Balance		£349.15.4 Dr.
		Amt. expended on New Stand to date	£22653.10.9
		Cheques were signed for the following.
		Collector of Customs & Excise	Enterts. Tax	£426.5.1
		Newcastle United F. C. 		20%		£323.13.3
		Football League			1%		£21.10.0	
		T. H. McIntosh			Wages &c.	£320.0.0

Reports of matches	Reports were received of the matches v
		Birmingham Res. 3-2, N'cle United 1-3, Preston Res.
		0-2 & Whiston 0-2.

Dr.'s & Trainer's	The following players was reported unfit
Reports		viz. Kendall, Parker.

Team Selections		The following teams were selected
		viz. v Leeds United (a)
		Davies, Macdonald, Kerr, Brown, Hart, Virr,
		Millington, Irvine, Dean, Dominy, Troup, Res. Reid
		if Dean unfit Batten to play & if Batten is
		transferred Bain to play.

		v Leeds United Res.
		Hardy, Raitt, O'Donnell, Peacock, Bain, Rooney,
		Moffat, Woodhouse, J. Tyson, Houghton, Kennedy,
		Res. Hamilton.