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			[Meeting of Directors held
			at Goodison Park on Monday
			31st August 1925.]

		Present Messrs	W. C. Cuff (Chair), E. Green, H. Banks,
			W. C. Gibbins, W. J. Sawyer & A. R. Wade.

Minutes			The Minutes of meeting held on the
		25th inst. were read & confirmed.

Finance			The gate v Sheffield United on 29th inst. was
		reported to be £2212.8.10 Tax £359.16.2  20%
		£293.1.6 & 1% £18.0.9.
			Bank Balance £4982.14.5. Cr.
		Cheques	were signed for the following:-
		Collector of Customs & Excise	Enterts. Tax £374.16.2
		Sheffield United F. C.		    20%	     £293. 1.6
		Football League			     1%	      £18. 0.9
		T. H. McIntosh			 Wages &c.   £285. 0.0.

Reports of Matches	Reports were received of the matches v
		Sheffield United 2-2, Sheffield U. Res. 0-1 & Paulton Rovers 1-2.

Trainers Report	The following players were reported
		doubtful Parry,	Murray & Peacock.

Teams			The following teams as selected by
		the Sub. Committee were approved viz.
		v W. Bromwich Albion (a) 2nd inst. & Cardiff City (a) 5th inst.
		Harland, Macdonald, O'Donnell, Brown, McBain,
		Hart, Chedgzoy, Irvine, Broad, Kennedy & Troup
		Res. Reid.
		v Bradford City Res. (h) 5th inst.
		Kendall, Raitt, Livingstone, Peacock, Bain,
		Virr, Parry, Rand, Murray, Chadwick & Weaver.
		Res. Dean.
		If Peacock, Parry & Murray are unfit. Rooney,
		Millington & Dean to play.