[Meeting of Directors held at Goodison Park on Wednesday 19th August 1925] Present Messrs W. C. Cuff (Chair), E. Green, H. Banks, W. J. Sawyer, A. R. Wade & W. C. Gibbins. Minutes The Minutes of meeting held on the 11th inst. were read & confirmed. Finance The following receipts were reported Gate Practice Match 15th inst. £436.6.9 Tax £18.9.2 Sale of Season Tickets (members) £132.10.0 " £13.5.0 Bank Balance £2723.4.0 Cr. Cheques were signed for Collector of Customs & Excise Enterts. Tax £31.14.2 T. H. McIntosh Wages £188.10.0 Teams The teams selected for Practice match tonight by the Players Committee were confirmed Blues Harland, Macdonald, O'Donnell. Brown Reid, Hart, Parry, Rand, Dean, Kennedy, Troup. Whites Kendall, Hamilton, Kerr, Roony, Bain, Virr, Millington, Murray, Broad, Chadwick, Weaver. Stand Roof Mr. H. Banks reported that the roof of the Goal D. D. Stand was in a very bad state, but it was decided not to do anything to the underside at present time. Kick offs The Kick offs in Septr. matches were fixed as follows Aug. 31 at 6.30 pm. Septr. 9th at 6.15 pm. Matches v B'gham} It was decided to make the return & W. Bromwich } journeys from these matches by 10.15 pm. train. Cockfield F. C. It was agreed to send this club a donation of £50. Murray Secy. reported that he had signed this player on, on his arrival at Southampton at