[Meeting of Directors held at Exchange Station Hotel on Tuesday 30th December 1924] Present Mr. W. C. Cuff (Chair) & all other Directors. Minutes The Minutes of meeting held on the 23rd inst. were read & confirmed. Finance The following receipts were reported viz. Gate v N'cle United £1552.2.3 Tax £248.11.8 20% £203.3.10 & 1% £12.10.0. Gate v P. N. E. Res. £108.17.0 Tax £4.6.4 Gate v Birmingham £1687.3.4 Tax £270.12.10 20% £216.19.2 1% £13.12.11 20% from Sheffield United F. C. £139.2.3 Bank Balance £7718.2.6 Cr. Cheques were signed for the following:- Collector of Customs & Excise Enterts. Tax £523.10.10 Newcastle United F. C. 20% £203. 3.10 Birmingham F. C. do. £216.19. 2 Football League 1% £12.10. 0 do. do. £13.12.11 Burnley F. C. Transfer Fee £2250. 0. 0 T. H. McIntosh Wages &c. £320. 0. 0 L'pool City Police Services £32. 2. 0 Victoria Hotel Heswall Hotel a/c £88.12. 4 T. H. McIntosh Wages £41.13. 4 Reports of Matches Reports were received of the matches v N'cle United 0.1 N'cle United 1.1 Birmingham 2.1 P. N. E. Res. 1.0 & 0.0 & B'gham Res. 3.0 L'pool A. 5.4 Doctors & Trainer's All players were reported fit. Report Team Selections The following teams were selected. v Burnley (h) 1st Jan. Harland, Macdonald, Livingstone, Peacock, Reid, Hart, Chedgzoy, Irvine, Broad, Williams & Weaver. Res. McBain.