[Meeting of Directors held at Exchange Station Hotel L'pool on Monday 7th December 1925] Present Mr. W. C. Cuff (Chair) & all other Directors except Dr. J. C. Baxter & Mr. A. Coffey. Minutes The minutes of meeting held on the 1st inst. were read & confirmed. Finance The following receipts were reported. Gate v W. Ham United £959.6.6 Tax £153.9.8 20% £126.2.2 & 1% £7.1.8 Leicester City F. C. 20% £145.4.7 Dividend on War Loan £62.10.0 Bank Balance £7688.7.6 Cr. Cheque were signed for the following :- Collector of Customs & Excise Entert. Tax £153.13.8 West Ham United F. C. 20% £126.2.2 Football League 1% £7.4.7 T. H. McIntosh wages & Exs. £300.0.0 Good fellow Fund Donation £5.5.0 Daily Courier Doll Fund do £5.5.0 Reports of Matches Reports were received of the matches v W. Ham 2.0 & L'pool A 1.3 Trainer's Report Trainer Elliott reported all players fit. Teams The following teams as submitted by the Sub Committee were approved. v Bury (Lancs. Cup) a 9th inst. Hardy, Raitt, Macdonald, Brown, Bain, Virr, Chedgzoy, Irvine, Dean, O'Donnell, Weaver Res. Reid v Newcastle United (a) 12th inst. Same as above except Troup for Weaver latter Res. v Leeds United Res. (h) Harland, Livingstone, Kerr, Rooney, McBain, Hart,