[Meeting of Directors held at Exchange Station Hotel Liverpool on Tuesday 15th September 1925] Present Mr. W. C. Cuff (Chair) & all other Directors except Messrs A. Coffey & J. Sharp. Minutes The minutes of meetings held on the 7th & 11th inst. were read & confirmed. Finance The following receipts were reported Gate v Birmingham £886.12.0 Tax £141.2.2 20% £123.13.2 & Football League 1% £6.19.9 Gate v Tottenham Hotspur £2323.9.3 Tax £377.3.8 20% £303.0.1 1% £18.19.6 Cardiff City F. C. 20% £72.5.8 Oldham Athletic F. C. Transfer Fee Hargreaves £250 W. Bromwich Albion F. C. 20% £151.10.0 Darlington F. C. Damages re T. Scott £250 Bootle St. James F. C. Share of Gate £3.9.0 Bank Balance £5450.18.10 Cr. Cheques were signed for the following Collector of Customs & Excise Enterts. Tax £518. 5.10 Tottenham Hotspur F. C. 20% £303. 0. 1 Football League 1% £18.19. 6 T. H. McIntosh Wages &c. £290. 0. 0 L'pool City Police Services £29. 8. 0 Reports of Matches Reports were received of the matches v Tottenham Hotspur 1-1, Derby County Res. 2-4, W. Bromwich Res. 2-5 & Bootle St. James 3-2. Doctors Report Dr. C. Baxter reported Harland, Parry, Macdonald & Chadwick unfit. It was decided that in future that the Doctor when submitting his report should state in writing what treatment the injured players should undergo.