[Meeting of Directors held at Exchange Station Hotel on Tuesday 10th November 1925] Present Mr. W. C. Cuff (Chair) & all other Directors except Mr. A. Coffey. Minutes The Minutes of Meeting held on the 3rd inst. were read & confirmed. Finance The following receipts were reported:- Gate v W. Bromwich Res. £113.1.6 Tax £3.10.0 do v M/C United £735.11.1 Tax £116.17.8 20% £116.17.8 1% £5.11.0. Plymouth Argyle F. C. on a/c Fees re Cock & Forbes £700. Arsenal F. C. 20% £187.11.5. Bank Balance £5809.9.7 Cr. Cheques were signed for the following:- Collector of Customs & Excise Enterts. Tax £120.9.4 Manchester United F. C. 20% £86.4.6 Football League 1% £5.11.0 Sunderland F. C. % £11.0.4 L'pool City Police Services £16.8.6 Remembrance Day Fund Donation £5.5.0 T. H. McIntosh Wages &c. £320.0.0 Reports of Matches Reports were received of the matches v M/c United 1.3, Wednesday Res. 0.1- The match v Skelmersdale United was abandoned. Dr. & Trainers Report Dr. C. Baxter & Trainer Elliott reported all player fit except Broad. Team Selection The following team submitted by the sub committee was approved. v Burnley (Lancs. Cup) Nov. 11 Hardy, Raitt, Macdonald, Brown, Reid, Virr, Chedgzoy, Irvine, Dean, Hart, Troup Res. Bain.