[Meeting of Directors held at Exchange Station Hotel Liverpool on Tuesday 16th Decr. 1924] Present Mr. W. C. Cuff (Chair) & all other Directors. Minutes The Minutes of meetings held on the 9th & 10th inst. were read & confirmed. Finance The following receipts were reported Gate v W. Ham United £1094.2.1. Tax £177.11.8 20% £148.2.11 1% £8.13.7 do. Hospital Cup Semifinal £22.11.9 net. Tax 11/- do. v Liverpool A. 3/- 20% from Blackburn Rovers £ 126.18.1 Bank Balance £5172.19.9 Cr. Cheques were signed for the following. Collector of Customs & Excise Enterts. Tax £178. 2. 8 West Ham United F. C. 20% £148. 2.11 Football League 1% £ 8.13. 7 L'pool Hospital Cup Committee Net Gate £ 22. 0. 9 T. H. McIntosh Wages &c. £280. 0. 0 L'pool City Police Police Services £ 15. 3. 0 Reports of Matches Reports were received of the matches v W. Ham United 1.0 M/c City Res. 0.1 & L'pool A. 2.4. Doctors & Trainer's Dr. C. Baxter & Trainer Elliott reported Report that all players would be fit for Sat. Team Selections The following teams were selected v Sheffield United (a). Harland, Macdonald, Livingstone, Peacock, Reid, Hart, Chedgzoy, Irvine, Cock, Chadwick, Troup Res. McBain & Bury Res. (h). Kendall, Glover, Kerr, Brown, Bain, Virr, Parry, Hargreaves, Broad, Williams, Forbes Res. Wall. Directors to Sheffield Messrs E. Green, W. J. Sawyer & W. C. Gibbins.