[Meeting of Directors held at Exchange Station Hotel L'pool on Tuesday 25th Novr 1924] Present Mr W C Cuff (Chair) & all other Directors except Dr J C Baxter Minutes The Minutes of meeting held on the 18th inst were read & confirmed. Finance The following receipts were reported Gate v H'field Town Res £64.18.0 Tax £1.12.9 s d do v Ormskirk 8/4 Bank Balance £5652.2.4 Cr. Cheques were signed for the following Collector of Customs & Excise Enterts Tax £1.12.9 T H McIntosh Wages &c £300.0.0 do Salary £41.13.4 Reports of Matches Reports were received of the matches v Aston Villa 1-3, Huddersfield Res 4-0 & Ormskirk 0-5. Doctors & Trainer's Report Dr C Baxter & Trainer Elliott reported Reid & Houghton unfit. Team Selections The following team was selected v Blackburn Rovers (Lancs Cup) h. 26th inst Harland, Livingstone, Kerr, Peacock, McBain, Hart, Chedgzoy, Irvine, Cock, Chadwick, Troup Res Macdonald Teams v Huddersfield Town & Aston Villa Res to be selected at 8 Cook St on Thursday at 5 pm Director to Birmingham Mr W. C. Gibbins. J Broad The Chairman reported that he & Mr A Coffey had signed this player on at £8 per week to end of Season & had agreed to pay the following transfer fees £1000 to Stoke FC & £250 to Sittingbourne FC. Action confirmed.