[Meeting of Directors held at Exchange Station Hotel on Tuesday 23rd 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 16th inst. were read & confirmed. Finance The following receipts were reported:- Gate v Sunderland £990.18.11 Tax £159.2.2 20% £ nil 1% £7.17.11 - Secy. reported that the compensation due from S'land was £590.1.1. s d Gate v Wednesday Res. £51.1.6 Tax 10/6 Bank Balance £17879.11.7 Cr. Cheques were signed for the following. Collector of Customs & Excise Enterts. Tax £159.12. 8 Football League 1% £ 7.17.11 D. Livingstone Accrued Benefit £500. 0. 0 T. H. McIntosh Wages &c. £280. 0. 0 Reports of Matches Reports were received of the matches v M/c United 0-0 & Wednesday Res. 1-2 S'land 2-1. Dr.'s & Trainer's Report Dr. C. Baxter reported that Virr was progressing favourably. Harland had been operated on for appendicitis & Irvine & Brown suffering from chills. It was decided to have Peacock examined by Dr. J. Hay. Team Selections The following teams were selected v Notts County (h) 27th inst. Hardy, Raitt, Macdonald, Brown, Reid, Hart, Chedgzoy, Irvine, Dean, Batten, Troup. Res. Bain. v St. Francis Xavier’s College same as above except Kendall for Hardy & if Brown & Irvine still suffering from chills Peacock & Murray to play.