[Meeting of Directors held at Exchange Station Hotel L'pool on Tuesday 22nd Septr. 1925.] Present Mr. W. C. Cuff (Chair) & all other Directors. Minutes The Minutes of Meeting held on the 15th inst. were read & confirmed. Finance The Following receipts were reported Sept. 16 Gate v Bromwich £1151.16.3 Gross Tax £183.0.4 20% £159.17.7 1% £9.3.7 19 gate v M/c City Res. £63.12.0 Tax £1.4.8. Bank Balance £5271.9.0 Cr. Cheques were signed for the following Collector of Customs Excise Enterts. Tax £186.10.0 T. H. McIntosh Wages £255. 0.0 Reports of Matches Reports were received of the matches v W. Brom. Albion 4-0 M/c City 4-4 Birmingham 1-3 M/c City Res. 2-2 & Harlandie 0-0. Doctors Report Dr. C. Baxter reported the following players unfit Parry, Harland, Brown whom he was sending to see Dr. McMurray & Macdonald & Chadwick doubtful. Team selection The following team submitted by the Players Sub Committee was approved. v Liverpool (a) 16th inst. Kendall or C. G. Menham, Raitt, O'Donnell, Peacock, McBain, Hart, Chedgzoy, Irvine, Dean, Kennedy & Troup. Res. Reid. v Skelmersdale United (h) left to Staff. Letters of Thanks Secy. reported receipt of letters of thanks from the various institutions for donations. Dean Letter read from F. A. stating that this player had been reports for hacking in the