[Meeting of Directors held at Exchange Station Hotel, L'pool on Tuesday 2nd March 1926] Present Mr. W. C. Cuff (Chair) & all other Directors except Dr. J. C. Baxter & Mr. A. Coffey. Minutes The Minutes of Meeting held on the 23rd ult. were read & confirmed. Finance The following receipts were reported Gate v Burnley £1374.7.5 Tax £224.2.8 20 % £171.18.6 1% £11.0.3. Royal Insce. Co. rebate on Workmans Compensn. Premium £2.4.0 Fruit Traders Athletic F. C. on a/c Rent £15.0.0. Bank Balance £16602.2.5 Cr. Cheques were signed for the following Collector of Customs & Excise Enterts. Tax £224. 4.4 Burnley F. C. 20% £171.18.6 Football League 1% £ 11. 0.3 T. H. McIntosh Wages & Exs. £280. 0.0 do Salary £41.13.4 Reports of Matches Reports were received of the matches v Burnley 1.1 M/c United Res. 0.1 & Whiston 2.2. Drs. & Trainers Report Dr. C. Baxter & Trainer Elliott reported all players fit. Team Selections The following teams as submitted by the Sub Committee were approved. v Leeds United (a) 6th inst. Hardy, Raitt, Macdonald, Brown, Bain, Virr, Chedgzoy, Batten, Dean, O'Donnell, Troup. Res, Irvine v Oldham Ath. Res.(h) Jones, Hamilton, Kerr, Rooney, Reid, Hart, W. C. Smith, McBain, C. Murphy, Houghton, Weaver Res. Parry. Directors to Leeds Messrs H. Banks & W. J. Sawyer.