[Meeting of Directors held at Exchange Station Hotel Liverpool on Tuesday 1st December 1925.] Present Mr. W. C. Cuff (Chair) & all other Directors except Dr. J. C. Baxter. Minutes The Minutes of meetings held on the 24th & 30th ult. were read & confirmed. Finance The following receipts were reported Gate v Bootle Boro. £17.6.6 Exs. £2.13.6 ½ gate £7.6.6 do v Bolton Wdrs. Res. £84.14.0 Tax £1.1.2 do v Prescot £0.1.8 20% from Notts County F. C. £109.10.11 Bank Balance £6870.7.8 Cr. Cheques were signed for the following:- Collector of Customs & Excise Enterts. Tax £1.1.2 T. H. McIntosh Wages &c. £260.0.0 do Salary £41.13.4 Cardiff City F. C Balce. of 20% £14.0.3 Reports of Matches Reports were received of the matches v Leicester City 1.1 Bolton Wdrs. Res. 2.0 & Prescot 2.3 Doctor & Trainer's Report} Dr. C. Baxter & Trainer Elliott reported all players fit except Broad. Team Selections The following teams as submitted by the Sub Committee were approved. v W. Ham United (h) 5th inst. Hardy, Raitt, Macdonald, Brown, Bain, Virr, Chedgzoy, Irvine, Dean, O'Donnell, Troup Res. Weaver. v Preston N. E. Res. (a) Harland, Livingstone, Kerr, Rooney, McBain, Hart, Millington, Houghton, Murray, Kennedy, Williams Res. Peacock. v Liverpool A (a) left to Staff.