[Meeting of Directors held at Exchange Station Hotel Liverpool on Monday 28th December 1925] Present Mr. W. C. Cuff (Chair) & all other Directors except Dr. J. C. Baxter & Mr. J. Sharp. Minutes The Minutes of meeting held on the 22nd inst. were read & confirmed. Finance The following receipts were reported:- Gate v Blackburn Rovers Res. £75.15.0. Tax £1.12.6 do v Blackburn Rovers £3028.15.3 Tax £492.17.2 20% £370.6.7 1% £24.16.0. Plymouth Argyle F. C. balce. of Fees re Cock & Forbes £700 Bank Balance £10429.0.7 Cr. Cheque were signed for the following:- Collector of Customs & Excise Enterts Tax £494.9.8 Blackburn Rovers F. C. 20% £370.6.7 Football League 1% £24.16.0 Bootle Poor Kiddies Xmas Treat Donation £2.2.0 L'pool City Police Police Service £20.9.6 T. H. McIntosh Wages & Exs £300.0 .0 do Salary £41.13.4 Reports of Matches Reports were received of the matches v Blackburn Rovers 2-2 & 3-0, Blackburn Rovers Res. 2-2 & 1-5. Trainers Report The following players were reported unfit viz. Rand, Mr. Bain & Murray. Team Selection The following teams as submitted by the Sub Committee were approved. v Bury (a) 1st Jany. & Sheffield United (a) 2nd Jany. Hardy, Raitt, Macdonald, Peacock, Bain, Virr, Chedgzoy, Irvine, Dean, O'Donnell, Troup Res. Hart. v Bury Res. (h) 1st Jany. & Sheffield United Res. (h) 2nd Jany. Harland, Livingstone, Kerr, Brown, Reid, Rooney