[Meeting of Directors held at Exchange Station Hotel L'pool on Tuesday 11th Novr. 1924] Present Messrs W. C. Cuff (Chair) E. Green, Dr. J. C. Baxter, H. Banks, W. J. Sawyer & A. R. Wade. Minutes The Minutes of meeting held on the 4th inst. were read & confirmed. Finance The following receipts were reported Gate v Blackpool Res. £66.0.9 Tax £0.19.2 do v Bury (L. C.) £203.18.10, Tax £31/11/2, Lancs. F. A. £29/8/11 & Bury F. C. share £62.7.2. Bank Balance £4888.14.6 Cr. Cheques were signed for the following:- Collector of Customs & Excise Enterts. Tax £ 0.19. 2 Bury F. C. ½ Gate £ 62. 7. 2. Lancashire F. A. 20% £ 29. 8.11. T. H. McIntosh Wages &c. £275. 0. 0 Reports of Matches Reports were received of the matches v M/c City 2-2, Bury 2-0, Blackpool Res. 0-0 & Hoylake 4-2. Peacock was reported for being late for Lunch & Secy. was instructed to speak to Him & also Harland for missing training this morning. Doctor's & Trainer's } Dr. C. Baxter & Trainer Elliott reported all Report } players fit except Cock who was doubtful to play on Satr. Team Selections The following teams were selected v Arsenal (h) 15th inst. Jones, Raitt, Macdonald, Peacock, McBain, Hart, Chedgzoy, Irvine, Cock or Chadwick, Chadwick or Hargreaves & Troup. Res. Bain. v Blackburn Rovers Res. (a) 15th inst. Harland, Livingstone, Kerr, Brown, Reid, Virr,