[Meeting of Directors held at Goodison Park Liverpool on Thursday 11th Septr. 1924.] Present Messrs W. C. Cuff (Chair), E. Green, A. Coffey, H. Banks, W. J. Sawyer & W. C. Gibbins. Minutes The Minutes of meeting held on the 4th inst. were read & confirmed. Finance The following receipts were reported viz. Gate v W. Bromwich Albion £2145.12.1 Tax £345.5.10 20% £284.6.1 1% £17.9.11 20% from Birmingham F. C. £224.11.1 do Burnley F. C. £154. 9.6 Bank Balance £979.17.9 Cr. Cheques were signed for the following. Collector of Customs & Excise Enterts. Tax £348.13. 8 W. Bromwich Albion F. C. 20% £284. 6. 1 Football League 1% £ 17. 9.11 T. H. McIntosh Wages &c. £270. 0. 0 Stanley Hospital Donation £251.11.10 L'pool Hospital Saturday Fund do £251.11. 9 Natl. Institute for the Blind do £ 22.12. 6 L'pool Child Welfare Assocn. do £ 22.12. 6 do Home for Incurables do £ 22.12. 6 Bootle Borough Hospital do £ 22.12. 5 W. Lancs. Assocn. for Mental Welfare do £ 19. 4. 0 Women's Hospital Shaw St. do £ 15.10. 0 New Maternity Home do £ 15.10. 0 Nat'l Lifeboat Institute do £ 10.12. 6 R. Downs Accrued Share Benefit £ 96. 0. 0 Reports of Matches Reports were received of the matches v W. Brom. 1-0, Burnley 0-0, W. Brom. Res. 0-5, Burnley Res. 3-1, Skelmersdale U. 2-1 & L'pool v M/c 3-2.