[Meeting of Directors held at Exchange Station Hotel Liverpool on Tuesday 3rd Novr. 1925] Present Mr. W. C. Cuff (Chair) & all other Directors. Minutes The Minutes of meeting held on the 27th ult. & Finance Committee Meeting on the 29th ult. were read & confirmed. Finance The gate v Stoke City Res. was reported to be £99.0.6 Tax £2. Secy. reported that Wigan Boro. had payment the 1st instalment of £20 re Jones Transfer. Bank Balance £4006.3.1 Cr. Cheques were signed for the following. Collector of Customs & Excise Enterts. Tax £2.0.0 G. R. Caddick Accrued Share of Benefit £25 T. H. McIntosh Wages & Exs. £300. Reports of Matches Reports were received of the matches v Arsenal 1.4 & Stoke Res. 1.0. Drs. & Trainer's Report Dr. C. Baxter & Trainer reported all players fit except Chadwick (thigh muscle) & Broad Seatica. Team Selections The following team as selected by the Sub Committee was approved. v W. Bromwich Albion Res. (h) 4th inst. Harland, Raitt, Kerr, Rooney, Reid, Virr, Parry, Rand, O'Donnell, Houghton, Weaver Res. Murray. The teams for Saturday's matches to be selected after above match. Reports re Players Secy. gave a very good report of this Lambert (Doncaster) player & it was decided he be seen again. Curran (Barnsley) Mr. J. Fare did not give too favorable report of this player & as the price required was stated to be between £3000 & £4000 it was decided to take