[Meeting of Directors held at Exchange Station Hotel Liverpool on Thursday 16th October 1924] Present Mr. W. C. Cuff (chair) & all other Directors. Minutes The Minutes of meeting held on the 7th inst. were read & confirmed. Finance The following receipts were reported Gate v L'pool Res. £304.6.7 Tax £13.17.6 do v Sunderland £2308.6.9 Tax £374.19.8 20% £297.10.1 1% £18.14.8. L'pool F. C. Share of Exs. re Mangnall Benefit £5.2.7 Bank Balance £5301.18.3 Cr. Cheques were signed for the following Collector of Customs & Excise Enterts. Tax £388.17.2 Sunderland F. C. 20% £297.10.1 Football League ½% £ 18.14.8 T. H. McIntosh Wages &c. £250. 0.0 Reports of Matches Reports were received of the matches v L'pool Res. 1-1, Sunderland 0-3 & Port Sunlight 1-4. Doctor's & Trainer's Report Dr. Baxter & Trainer Elliott reported all players fit except W. Brown. Team Selection The following teams were selected v Cardiff City (a) 18th inst. Kendall, Raitt, Livingstone, Peacock, McBain, Hart, Chedgzoy, Irvine, Cock, Chadwick & Troup. Res. Bain. v The Wednesday Res (h) R. Jones, Glover, Macdonald, J. Gray, Reid, Virr, Parry, Hargreaves, Williams, Wall, Forbes. Res. Kerr. Directors to Cardiff Messrs W. C. Cuff, E. Green & H. Banks. F. A. Luncheon It was agreed that the following would accept the invitation to Lunch at N. W. Hotel