796EFC-1-1-17_0013.tif
				[Meeting of Directors held
				at Exchange Station Hotel, L'pool
				on Tuesday 23rd Decr. 1924]

		Present Mr. W. C. Cuff (Chair) & all other Directors.

Minutes			The Minutes of Meeting held on the
		16th inst. were read & confirmed.

Finance			The following receipts were reported.
		Gate v Bury Res. £72.1.9  Tax 17/8
		1/3rd Gate from Lancs. Cup Semifinal £76.7.11.
			Bank Balance	£4660.10.1 Cr.
		Cheques were signed for the following.
		Collector of Customs & Excise  Enterts. Tax £0.17.8
		T. H. McIntosh	               Wages & Exs. £350.0.0
		Bootle Poor Kiddies Treat      Donation     £2.2.0

Reports of Matches	Reports were received of the matches
		v Sheffield U. 1.1 Bury Res. 3.0

Doctor & Trainers	All players were reported fit.
Report		  

Team Selections		The following teams were selected
		v N'Cle United (h) Xmas Day & (a) Boxing Day
		Harland, Macdonald, Livingstone, Peacock,
		McBain, Hart, Chedgzoy, Williams, Cock,
		Chadwick & Troup. Res. Reid & Irvine.
		v P. N. E. Res. (a) Xmas Day.
		Kendall, Raitt, Kerr, Brown, Bain, Virr,
		Parry, Hargreaves, Broad, Wall, Forbes.
		Res. Caddick.
		v P. N. E. Res. (h) Boxing Day.
		Kendall, Raitt, Kerr, Rooney, Bain, Virr,
		Parry, Hargreaves, Wall, Houghton & Forbes.

Directors to N'cle	Messrs E. Green & W. J. Sawyer.
    "   to Preston	Mr. W. C. Gibbins
	 & B'gham