[Meeting of Director held at Exchange Station Hotel L'pool on Tuesday 16th March 1926] Present Mr. W. C. Cuff (Chair) & all other Directors except Dr. J. C. Baxter & Mr. J. Sharp. Minutes The Minutes of Meeting held on the 9th & 11th inst. were read & confirmed. Finance The following receipts were reported Gate v Arsenal £1880.11.7 Tax £306.11.10 20% £235.5.2 1% £15.4.11 20% from Leeds United F. C. £138.4.3 Bank Balance £17679.19.8 Cr Cheques were signed for the following. Collector of Customs & Excise Enterts. Tax £ 30.11.10 Arsenal F. C. 20% £235. 5. 2 Football League 1% £ 15. 4.11 J. H. McIntosh Wages &c. £250. 0. 0 Reports of Matches Reports were received of the matches v Arsenal 2-3, Stoke City Res. 0-2 & Harlandic 0-2. Dr. & Trainers Dr. C. Baxter & Trainers reported McBain & Kennedy unfit for tomorrow & but alright for Sat. Kennedy Secy. reported that this player was suffering from a disease & it was decided that in view of this he be suspended for 14 days. Team Selection The following team was selected v Sunderland (h) 17th inst. Hardy, Raitt, Macdonald, Brown, Reid, Hart, Chedgzoy,Irvine, Dean, Batten, Troup, Res. O'Donnell. Directors to M/c Messrs H. Banks & A. R. Wade. Use of ground The use of G. P. was granted for the following matches viz. Melly Cup Final on