70 [Meeting of Directors held at Exchange Station Hotel on Tuesday 7th Feby. 1928] Present Mr. W. C. Cuff (Chair) & all other Directors except Mr. H. Banks. Minutes The Minutes of Meeting held on the 31st ult. were read & confirmed. Finance The following receipts were reported Gate v Huddersfield Town Res. £81.3.3, Tax £1.0.10 s d do v Runcorn Res. 2/6 Dividend on War Loan £1.12.3 Half Gate from Arsenal F.C. £1333.11.11 Bank Balance £11,665.14.9 Dr. Cheque was signed for the following T. H. McIntosh Wages £250.0.0 Reports of Matches Reports were receive of the matches v Huddersfield Town 1-4, H'field Town Res. 2-4 & Runcorn Res. 4-0. Dr. & Trainers Dr. C. Baxter & Trainer Cooke reported Report Forshaw & Kelly unfit. Secy. reported that the latter had been Xrayed & it was found that no rib was broken. Team v Spurs Taylor, Cresswell, O'Donnell, Brown, Hart, Virr, Critchley, Irvine, Dean, Weldon, Troup, Res. Rooney. Match v N'cle Secy. reported that he had agreed with N'cle to play this postponed match on March 28th, but pointed out that the International match at Scotland was to be played on 31st Mar. He had asked N'cle to agree to a further re-arrangement & it was decided to offer them March 7th.