[Meeting of Directors held at Exchange Station Hotel L'pool on Tuesday 9th February 1926] Present Mr. W. C. Cuff (Chair) & all other Directors except Dr. J. C. Baxter. Minutes The Minutes of Meeting held on the 2nd inst. were read & confirmed. Finance The following receipts were reported Gate v Liverpool £2871.6.8 Tax £467.7.0 20% £371.11.5 1% £23.5.0 Leeds United F. C. balce. of fee re Chadwick £1000 Bank Balance £16255.5.8 Cr. Cheques were signed for the following:- Collector of Customs Excise Enterts. Tax £467. 7.0 Liverpool F. C. 20% £371.11.5 Football League 1% £ 23. 5.0 T. H. McIntosh Wages &c. £250. 0.0 Charles Wood Income Tax £847. 3.0 J. Williams do £ 12. 1.6 L'pool City Police Police Services £ 41.14.0 Reports of Matches Reports were received of the matches v L'pool 3.3 L'pool Res. 1.1 & Prescot 2.1. Dr.'s & Trainer's Report Dr. Baxter & Trainer Elliott reported all players fit except Raitt, McBain, Hardy & Weaver. Mr. Harrison's report re Weaver received. Decided to enquire what treatment was required. Team Selections The Following team as submitted by the Sub Committee was approved. v M/c City (h) 10th inst. Kendall, Macdonald, Kerr, Peacock, Bain, Virr, Chedgzoy, Irvine, Dean, Kennedy, Troup. Res. O'Donnell.