[Meeting of Directors held in Exchange Station Hotel on Tuesday 17th November 1925] Present Mr. W. C. Cuff (Chair) & all other Directors except Dr. Baxter. Minutes The Minutes of the Meeting held on the 10th inst. were read & confirmed. Finance The following receipts were reported Gate v Burnley Lanc. Cup £185.19.6. Tax & Expenses £77.14.11. Gate v Aston Villa Reserve £77.18.3 Tax £1.1.6 Repayment of Tax Practice Matches £28.2.2 'A' Team share of Gate £2.15.9 Bank Balance £5641.6.4 Cheques were signed for the following. Customs & Excise Extl. Tax. £30.1.4 Lancashire F. A. 20% £27.1.1 Burnley F. C. Share of Gate £58.15.7 J. Macdonald on account of Benefit £400.0.0 T. H. McIntosh Wages etc. £300.0.0 Report of Reports were received of the matches v Matches Notts County 3-0, Aston Villa Reserve 7-0, Bootle Borough 3-3. Dr. & Trainers Dr. Baxter & the Trainer reported all Report men fit. Secretary Mr. Cuff said that they were all very sorry to hear of Mr. McIntosh's illness, and hoped that he would soon recover. Team The following Teams submitted Selections by the Sub Committee was approved v Aston Villa, Hardy, Raitt, Macdonald, Brown, Bain, Virr, Chedgzoy, Irvine, Dean, O'Donnell, Troup Reserve Hart.