[Meeting of Directors held at Exchange Station Hotel on Tuesday 6th Jany. 1925] Present Mr. W. C. Cuff (Chair) & all other Directors except Mr. A. Coffey. Minutes The Minutes of Meeting held on the 30th ult. were read & confirmed. Finance The following receipts were reported. Gate v Burnley £1555.19.1 Tax £248.9.8 20% £197.6.0 1% £12.11.11 do. v W. Bromwich Res. £155.7.6 Tax £3.15.4 do. v Poulton Rovers 6/4 20% from Newcastle United F. C. £220.18.10 Balance of Transfer Fee from Preston N. E. £1000.0.0 Bank Balance £6890.9.1 Cr. Cheques were signed for the following: Collector of Customs & Excise Enterts. Tax £253. 0. 3 Burnley F. C. 20% £197. 6. 0 Football League 1% £12.11.11 Hotel Victoria Heswall Hotel a/c £102. 3. 2 Supt. Nautical School Heswall Donation £2. 2. 0 L'pool & London & Globe Insce. Fire G. A. £16.14. 0 T. H. McIntosh Wages &c. £270. 0. 0 L'pool City Police Police Services £15. 3. 0 Reports of Matches Reports were received of the matches v Burnley 3.2, W. Brom. 0.3, W. Brom. Res. 5.0 & Poulton Rovers 4.0 Doctors & Trainer's Dr. C. Baxter reported he had examined Report Chedgzoy, Hart, Cock, Wall & Williams; & it was agreed that Chedgzoy be tried on Thursday & Hart examined again. All other players were reported fit.