[Meeting of Directors held at N. W. Hotel Liverpool on Monday 11th January 1926] Present Mr. W. C. Cuff (Chair) & all other Directors except Dr. J. C. Baxter. Minutes The Minutes of Meeting held on the 5th inst. were read & confirmed. Finance The following receipts were reported Gate v Fulham £3067.13.0 Exs. £124.0.0 Tax £480.0.10 ½ gate Fulham £1170.4.3 5% F. A. £123.3.7 1% League £11.14.0 20% from Bury F. C. £146.0.7 do " Sheffield United F. C. £223.7.5 Bank Balance £12354.17.3 Cr. Cheques were signed for the following:- Collection of Customs & Excise Enterts. Tax £480.5.6 Fulham F. C. ½ Net Gate £1022.8.3 do on a/c £200.0.0 Football Assocn. 5% £123.3.7 Football League 1% £11.14.0 L'pool & London & Globe Insce. Co. Fere Ga. £16.14.0 L'pool City Police £31.3.6 T. H. McIntosh Wages &c. £320.0.0 Trainers Report Trainer Elliott reported all players fit. Reports of Matches Reports were received of the matches v Fulham 1-1 & Preston N. E. Res. 0-3. Team Selection The following teams as submitted by the Sub Committee were approved. v Fulham E. C. reply 14/1/26 Hardy, Raitt, Macdonald, Peacock, Bain, Virr, Chedgzoy, Irvine, Dean, O'Donnell & Troup Res. Brown & Kennedy.