[Meeting of Directors held at Exchange Station Hotel Liverpool on Tuesday 15th Decr. 1925] Present Mr. W. C. Cuff (Chair) & all other Directors. Minutes The Minutes of Meetings held on the 7th & 14th inst. were read & confirmed also Finance Committee meeting on the 16th inst. Finance The following receipts were reported. Net Gate Hospital Cup Final £32.3.3 Gate v Leeds United Res. £74.3.0 Tax £0.16.2 Amt. received from Tranmere Rovers for Seats £4.5.0 Half Net Gate from Bury F. C. (Lancs Cup) £44.12.8 Bank Balance £7242.4.11 Cr. Cheques were signed for the following. Collector of Customs & Excise Enterts. Tax £1.7.4 L'pool Hospital Cup Committee Net Gate £32.3.3 Thor. H. McIntosh Wages &c. £250.0.0 Reports of Matches Reports were received of the matches v N'cle United 3-3, Leeds United Res. 0-3 & Skelmersdale U. 2-4 Doctors & Trainers Dr. C. Baxter & Trainer Elliott reported all Report players fit except Brown. Team Selection The following team as submitted by the Sub Committee were approved. v Bolton Wanderers (h) 19th inst. Hardy, Raitt, Macdonald, Peacock, Bain, Virr, Chedgzoy, Irvine, Dean, O'Donnell, Troup Res. Weaver. v Burnley Res. (a) C. G. C. Menham, Livingstone, Kerr, Rooney, Reid, Hart, Parry, Rand, Murray, Houghton, Kennedy Res. Hamilton. v Newton Common Recs. left to staff Director to Burnley Mr. W. C. Gibbins.