[Meeting of Directors held at Exchange Station Hotel L'pool on Tuesday 27th October 1925] Present Mr. W. C. Cuff (Chair) & all other Directors except Mr. A. Coffey. Minutes The Minutes of meeting held on the 20th inst. were read & confirmed. Finance The following receipts were reported Gate v Leeds United £1800.14.6 Tax £292.7.4 20% £218.4.11 1% £14.11.11. do v Port Sunlight 5/- 20% from Burnley F. C. £88.14.3 Bank Balance £8072.4.0 Cr. Cheques were signed for the following: Collector of Customs & Excise Enterts. Tax £292. 7. 4 Leeds United F. C. 20% £218. 4.11 Football League 1% £14.11.11 Liverpool City Police Police Services £13. 7. 0 T. H. McIntosh Wage & Exs. £330. 0. 0 do Salary £41.13. 4 Reports of Matches Reports were received of the matches v Leeds United 4.2 Liverpool (L. C.) 4.0 Oldham Athletic Res. 2.0 & Pt. Sunlight 0.1. Doctor & Trainer's Dr. C. Baxter & Trainer Elliott reported Report Peacock (unfit) & Irvine suffering from thigh injury. Team Selections The following teams as submitted by the sub Committee were approved v Arsenal (a) C. G. Menham or Hardy (if signed), Macdonald, Livingston, Brown, Bain, Hart, Chedgzoy, McBain, Dean, Kennedy & Troup Res. Irvine.