[Meeting of Directors held at Exchange Station Hotel on Tuesday 9th Novr. 1926] Present Messrs W. C. Cuff (Chair), E. Green, H. Banks, W. C. Gibbins, J. Sharp & A. R. Wade. Minutes The Minutes of Meeting held on the 2nd inst. were read & confirmed. Finance The gate v Wolves Res. was reported to be £61.18.0. Tax 13/-. Bank Balance £1530.10.2 Dr. Amt. Expended on New Stand to date £24619.18.2. Cheques were signed for the following Collector of Customs & Excise Enterts. Tax 13/- Thos. H. McIntosh Wages &c. £330.0.0. Reports of Matches Reports were received of the matches v Sheffield U. 3-3, Wolves Res. 5-1, St. Helens Town 2-2. Drs. & Trainer's Dr. C. Baxter & Trainer Cooke reported that Report all players would be fit for Saturday. Team Selections The following teams were selected. v Derby County (h) 13th inst. Davies, Macdonald, Kerr, Brown, Hart, Virr, Millington, Irvine, Dean, Dominy, Troup, Res. Peacock. v Aston Villa Res. (a). Hardy, Raitt, O'Donnell, Rooney, Bain, Reid, Moffat, Woodhouse, H. French, Houghton, Kennedy Res. Hamilton. v Prescot left to Staff. Director to Aston v. Mr. H. Banks. J. O'Donnell Secy. reported that this player had asked to be placed on transfer. Decided not to accede to his request & the Chairman to have an interview with him.