[Meeting of Directors held at Exchange Station Hotel L'pool on Tuesday 5th January 1926] Present Mr. W. C. Cuff (Chair) & all other Directors except Mr. A. Coffey. Minutes The Minutes of meeting held on the 28th inst. were read & confirmed. Finance The following receipts were reported:- Net Gate L'pool Boys v B'gham Boys £21.5.8 do St. Edwards v Sheffield Boys £81.16.0 Jangs Gate v Bury Res. £54.3.6 Tax £1.7.8 2 do v Sheffield U. Res. £90.1.6 Tax £1.13.4 20 % from Blackburn Rovers F. C. £181.6.1. Bank Balance £9611.4.7 Cr. Cheques were signed for the following Collector of Customs Excise Enterts. Tax £3.1.0 St. Edwards Orphanage Net Gate £81.16.0 T. H. McIntosh Wages £260.0.0 Reports of matches Reports were received of the matches v Bury 0-1, Sheffield U. 1-1, Bury Res. 2-2 & Sheff. U. Res. 2-2 Doctors & Trainers} The whole of the players were reported Report } fit except McBain & C. Murphy. Team Selections The following teams as submitted by the sub Committee were approved. v Fulham E. C. (h) Hardy, Raitt, Macdonald, Peacock, Bain, Virr Chedgzoy, Irvine, Dean, O'Donnell, Troup, Res. Rooney. v Preston Res. (a) Kendall, Hamilton, Kerr, Brown, Reid, Hart, Millington, Houghton, Murray, Kennedy, Weaver Res Livingstone Director to Preston Mr. W. C. Gibbins.