65 [Meeting of Directors held at Exchange Station Hotel on Tuesday 17th January 1928] Present Mr. W. C. Cuff (Chair) & all other Directors except Dr. J. C. Baxter & Mr. H. Banks. Minutes The Minutes of Meeting held on the 10th inst. were read & confirmed. Finance Cheques were signed for the following Arsenal F.C. Transfer Fee £2000. 0. 0 Football League 1% £ 11.16.11 T. H. McIntosh Wages &c. £335. 0. 0 North Kirk & Co. 3rd pty. Insurance £ 25. 0. 0 Bank Balance £10857.5.7 Dr. Reports of Matches Reports were received of the matches v Preston N. E. 3-0 & St. Helens Town 7-2. Dr. & Trainer's The following players were reported Report unfit viz. Brown, Forshaw & White suffering from sore throat. Team Selections The following teams were selected v Birmingham (a) 21st inst. Taylor, Cresswell, O'Donnell, Kelly, Hart, Rooney, Critchley, Irvine, Dean, Weldon & Troup. Res. Raitt. If Weldon suspended White to play & failing White, Dominy. v Stoke City Res (h) Hardy, Common, Kennedy, Bain, Griffiths, Virr, Roscoe, Easton, French, Dominy or Houghton, Kendrick. Res. Wilkinson. v St. Helens Town (h) Left to Staff. Directors to B'gham Messrs E. Green & A. R. Wade. Kennedy A. L. Secy. reported that he had secured this players transfer from Arsenal F.C.