[Meeting of Directors held at the North Western Hotel L'pool on Tuesday 19th January 1926] Present Mr. W. C. Cuff (Chair) & all other Directors. Minutes The Minutes of meeting held on the 11th inst. were read & confirmed. Finance The following receipts were reported Gate v Cardiff City £1639.11.1 Tax £265.11.4 20% £201.11.14 1% £13.4.11 Wigan Boro. F. C. on a/c Jones Transfer £60 Fulham F. C. ½ net gate F. A. Cup reply £561.4.7 Bank Balance £12667.15.7 Cr. Cheques were signed for the following:- Collection of Customs & Excise Entert. Tax £265.12.4 Cardiff City F. C. 20% £201.11.4 Football League 1% £13.4.11 T. H. McIntosh Wages £360.0.0 Reports of matches Reports were received of the matches v Fulham 0-1, Cardiff City 1-1, Bradford City Res. 2-1, Ormskirk 0-2 Doctors Report All players were reported fit except Murray, C. Murphy & possibly Weaver - It was decided to have the latter examined by Dr. McMurray. Team Selections The following teams as submitted by Sub Committee were approved. v Tottenham Hotspur(a) 23rd inst. Hardy, Raitt, Macdonald, Peacock, Bain, Virr, Chedgzoy, Irvine, Dean, O'Donnell, Troup Res. Brown v Derby County Res.(h) Kendall, Hamilton, Kirr, Rooney, Reid, Hart, Weaver, or Parry, McBain, W. McGough, Houghton & Kennedy. Res. Livingstone v St. Helens Town. left to staff