[Meeting of Directors held at Exchange Station Hotel L'pool on Tuesday 2nd Feby. 1926.] Present Mr. W. C. Cuff (Chair) & all other Directors except Dr. J. C. Baxter. Minutes The Minutes of meeting held on the 26th inst. & Finance Committee meeting on the 29th inst. were read & confirmed. Finance The following receipts were reported:- Gate v Leicester City £1878.0.2. Tax £305.11.8 20% £241.7.10 1% £15.4.4. 20% from Tottenham Hotspur F. C. - £183.19.10 Bank Balance £13336.14.0 Cr. Cheques were signed for the following - Collection of Customs & Excise Enterts. Tax £305.11.8 Leicester City F. C. 20% £241.7.10 Football League 1% £ 15.4.4 do do(Cup replay) £ 5.1.10 T. H. McIntosh Wages £280.0.0 do Salary £ 41.13.4 Reports of Matches Reports were received of the matches v Leicester City 1-0 & Burscough Rangers 0-3. Doctor & Trainers Dr. C. Baxter reported all players fit Report except McBain. Dr. McMurrays report re Weaver was read but it was decided to send him to Mr. F. Harrison for examination & report. Team Selections The following teams as submitted by the Sub Committee were approved v L'pool (h) 6th inst. Hardy, Raitt, Macdonald, Peacock, Bain, Virr, Chedgzoy, Irvine, Dean, O'Donnell, Troup Res. Hart