[Meeting of Directors held at Exchange Station Hotel L'pool on Monday 7th Septr. 1925] Present Mr. W. C. Cuff (Chair) & all other Directors except Mr. J. Sharp. Minutes The Minutes of meeting held on the 31st ult. were read & confirmed. Finance The following receipts were reported. Gate v Birmingham Res. £131.1.6 Tax £2.19.8 do v Bradford City Res. £102.19.9 Tax £1.19.2 Bank Balance £4248:18:11 Cr. Cheques were singed for the following Collector of Customs & Excise Enterts. Tax £4.18.10 T. H. McIntosh Wages &c. £285.0.0 Reports of Matches Reports were received of the matches v Birmingham Res. 3-0, Cardiff City 1-2, Bradford City Res. 10-0 & Marine 3-6. Doctors Report Dr. C. Baxter reported the following players unfit viz. Harland, McBain, Irvine, Chadwick & Parry. Team Selection The following teams as selected by the Players Sub Committee were approved. v Birmingham (h) 9th inst. Kendall, Macdonald, O'Donnell, Brown, Reid, Hart, Chedgzoy, Murray, Broad, Kennedy & Troup Res. Rooney. v Birmingham Res. (a) 9th inst. Jones, Raitt, Livingstone, Peacock, Bain, Virr Millington, Rand, Dean, Houghton & Weaver Res. Kerr. Director to Birmingham Mr. W. C. Gibbins with J. Fare do to Derby do.