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									20

					[Meeting of Directors held at
					Exchange Station Hotel on
					Tuesday 19th April 1927]

		Present Messrs A. Coffey (Chair), H. Banks, J. Sharp,
			W. C. Gibbins, A. R. Wade & W. J. Sawyer.

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

Finance			The following receipts were reported
		Gate  V Blackburn Rovers Res. £133.7.9 Tax £3.9.9
		 do.  v M/C United Res. £104.15.0 Tax £1.16.10
		 do.  v Birmingham £2247.4.11 Tax £360.5.3
				20% £252.14.7 1% £18.6.1
		      Bovril Ld. Rent	£16.0.0
		      Bradford City F. C. on a/c Bolton's fee £250.0.0
		      Bank Balance £14638.18.4 Dr.
		Cheques were signed for the following:-
		Collector of Customs & Excise	Enterts. Tax £365.11.10
		Birmingham F. C.		20%	     £252.14.7
		Football League			1%   	     £18.6.1
		Mellowes & Co. Ld.		New Stand    £9.0.0
		L'pool City Police	   Police Services   £18.15.0
		T. H. McIntosh			Wages &c.    £340.0.0

Reports of Matches	Reports were received of the matches v
		Bolton Wdrs. 0-5, Birmingham 3-1, Blackburn Rovers
		Res. 3-1, M/C United Res. 1-0, Birmingham Res. 1-3
		& Bootle Boro. 1-1.

Dr. & Trainers		All players were reported fit except
Report		Peacock & it was decided to send this player
		to have an X Ray photo of his ankle taken.

Kendrick		Secy. reported that this player had
		been selected for Irish Free State v Italy on 
		Sat. next. Granted leave from 20th to 25th inst.