796EFC-1-1-17_0149.tif
			[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