8 [Meeting of Directors held at Exchange Station Hotel on Tuesday 22nd February 1927] Present Mr. W. C. Cuff (Chair) & all other Directors except Dr. J. C. Baxter & Mr. J. Sharp. Minutes The Minutes of Meeting held on the 15th inst. were read & confirmed. Finance The following receipts were reported Gate v Blackburn Rovers £2431.19.11 Tax £394.4.1 20% £303.0.2 1% £19.16. 0 20% from Liverpool F.C. £409.13. 5 ½ gate from Prescot F.C. £3. 4. 8 M/c United F.C. Repayt of Exs £12. 2.11 Bank Balance £10.292.10.6 Dr. Cheques were signed for the following Collector of Customs & Excise Enterts. Tax £394. 4.1 Blackburn Rover F.C. 20% £303. 0.2 Football League 1% £19.16.0 Southport F.C. Transfer fee £1000. 0.0 L'pool City Police Police Services £18. 7.6 Thos. H. McIntosh Wages &c. £340. 0.0 Reports of Matches Reports were received of the matches v Blackburn Rovers 1-0, Blackpool Res. 1-2 & Prescot 3-2. Dr. & Trainers Report Dr C. Baxter & trainer Cooke reported Hardy & Davies also Peacock who was to be operated on by Dr. McMurray on Friday. Team Selections The following teams were selected v Huddersfield Town (a) 26th inst. Taylor, Cresswell, O'Donnell, Kelly, Hart, Virr, Critchley, Dominy or Irvine, Dean, McPhaill (if signed) or Dominy & Troup Res. Raitt