[Meeting of Directors held at Exchange Station Hotel Liverpool on Tuesday 22nd Decr. 1925] Present Mr. W. C. Cuff (Chair) & all other Directors except Dr. J. C. Baxter. Minutes The Minutes of meeting held on the 15th inst. were read & confirmed. Finance The following receipts were reported:- Net Gate F. A. XI v Varsities £20.4.1 Tax £7.19.6 Gate v Bolton Wanderers £1585.7.1 Tax £255.16.6 20% £199.4.5 1% £12.17.1 New Brighton F. C. on a/c Transfer fee re Broad £100 Newcastle United F. C. 20% £277.10.8 Banks Balance £7912.16.8 Cr. Cheque were signed for the following:- Collector of Customs & Excise Enterts. Tax £263.16.0 Bolton Wanderers F. C. 20% £199.4.5 Football League 1% £ 13.7.1 W. Chadwick Accrued Share of Benefit £414.7.6 T. H. McIntosh Wages &c. £340.0.0 L'pool University F. C Net Gate £ 12.4.7 Reports of Matches Reports were received of the matches v Bolton Wdrs. 2-1, Burnley Res. 1-1 & Newton Common 3-0. Doctors & Trainers Reports All players were reported fit except Rand. Team Selections The following teams as submitted by the Sub Committee were approved. v Blackburn Rovers (a) 25th & (h) 26th inst. Hardy, Raitt, Macdonald, Peacock, Bain, Virr, Chedgzoy, Irvine, Dean, O'Donnell, Troup, Res. Weaver v Blackburn Rovers Res. 25th & 26th inst. Harland, Livingstone, Kerr, Rooney, Reid, Hart