[Meeting of Directors held at Exchange Station Hotel L'pool on Tuesday 16th July 1926] Present Mr. W. C. Cuff (Chair) & all other Directors except Mr. A. Coffey & Dr. J. C. Baxter. Minutes The Minutes of Meeting held on the 9th inst. were read & confirmed. Finance The following receipts were reported Gate v M/c City £896.8.4 Tax £144.6.8 1% £7.1.6 do v Marine £38.1.2 Bank Balance £15141.0.10 Cr. Cheques were signed for the following:- Collector of Customs & Excise Enterts. Tax £144.6.8 Football League 1% £ 7.1.6 Royal Insurance Co. 3rd party Insce. £ 25.0.0 T. H. McIntosh Wages &c. £280.0.0 Reports of Matches Reports were received of the matches v M/c City 1.1 Huddersfield Town 0.3 & Marine 0.3. Dr.'s & Trainer's Report Dr. C. Baxter & Trainer reported all players fit except Virr, Weaver & Chedgzoy. Director to M/c & H'field Mr. H. Banks. Livingstone} The Chairman reported that at the conclusion Batten } of the match v M/c City, Mr. R. Jack Manager of Plymouth Argyle had expressed the desire for the transfer of Kerr and stated that the matter was urgent owing to numerous injuries & to their desire for promotion. That their request had been declined & the name of Livingstone suggested as being more likely to achieve their object, & that without having seen Livingstone play, Argyle F. C. had concluded negotiations & had obtained the transfer of Livingstone at a fee of £1250 & that it had been