[Meeting of Directors held at the Exchange Station Hotel L'pool on Tuesday 18th Novr. 1924] Present Mr. W. C. Cuff (chair) & all other Directors except Dr. J. C. Baxter. Minutes The Minutes of meeting held on the 11th inst. were read & confirmed. Finance The following receipts were reported. Gate v Arsenal £1451.3.4 Tax £233.19.0 20% £200.8.6 1% £11.13.4. Half Gate from Orrell Y. M. C. A. £2.9.0. Bank Balance £6318.0.9 Cr. Cheques were signed for the following:- Collector of Customs & Excise Enterts. Tax £265.10.2. Arsenal F. C. 20% £200. 8.6. Football League 1% £ 11.13.4. T. H. McIntosh Wages &c. £245. 0.0 Reports of Matches Reports were received of the matches v Arsenal 2-3, Blackburn Res. 1-0 & Orrell Y. M. C. A. 5-1. Doctor's & Trainer's Dr. C. Baxter & Trainer Elliott reported Report that Cock was the only doubtful player for Saturday. Team Selections The following teams were selected v Aston Villa (a) 22nd inst. Jones, Macdonald, Livingstone, Peacock, McBain, Hart, Chedgzoy, Irvine, Cock, Chadwick & Troup. Res. Hargreaves. If Cock unfit Irvine to play Centre & Hargreaves inside right. Res. Raitt. v Huddersfield Town Res. (h) Harland, Glover, Kerr, Brown, Reid, Virr, Parry, Wall, W. Green, Williams & Forbes. Res. Bain.