[Meeting of Directors held at Exchange Station Hotel L'pool on Wednesday 7th April 1926] Present Mr. E. Green (Chair) & all other Directors except Mr. W. C. Cuff & Dr. J. C. Baxter. Minutes The Minutes of Meeting held on the 30th inst. were read & confirmed. Finance The following receipts were reported. Gate v Bury £2167.12.7 Tax £352.11.10 20% £259.13.5 1% £17.12.5. Gate v Wolves Res. £77.13.3 Tax £1.8.6 Net Gate L'pool County F. A. Cup Final £35.6.10 Gate v Blackpool Res. £55.15.0 Tax £1.16.0. Bank Balance £19830.18.2 Cr. Cheques were signed for the following Collector of Customs & Excise Enterts. Tax £354.0.4 Bury F. C. 20% £259.13.5 Football League 1% £17.12.5 L'pool County F. A. Net Gate £35.6.10 T. H. McIntosh Wages £240.0.0 Reports of Matches Reports were received of the matches v Bury 1-1, Aston Villa 1-3, Bury Res. 0-1, Wolves Res. 0-1, Blackpool Res. 3-0, D'ton 1-1 & Burscough R. 1-6. Dr.'s Trainer's Report The Following players were reported unfit Irvine, Macdonald, Chedgzoy, Harland, & Virr & Kerr doubtful. Decided that Virr be examined again by Dr. McMurray. Team Selections The following teams as submitted by the Sub Committee were approved. v Heart of Midlothian (h) Hardy, Raitt, O'Donnell, Brown, McBain, Hart, T. Parker, Batten, Dean, Kennedy, Troup.