[Meeting of Directors held at Exchange Station Hotel L'pool on Tuesday 13th April 1926.] Present Mr. W. C. Cuff (Chair) & all other Directors except Dr. J. C. Baxter & Mr. A. Coffey. Minutes The Minutes of Directors & Finance Committee Meetings held on the 7th inst. were read & confirmed. Finance The following receipts were reported. Gate v Hearts £488.7.6 Tax £78.7.4 Exs. £33.18.0 ½gate £188.1.0 do L'pool Midweek Cup Final net £44.6.8 Darlington F. C. repayment of Exs. £35.0.0 Aston Villa F. C. 20% £156.6.1 Burscough Rangers F. C. ½ gate £8.0.6 Bank Balance £19241.11.9 Cr. Cheques were signed for the following. Collector of Customs & Excise Enterts. Tax £81.3.6 Heart of Midlothian F. C. ½ gate £183.19.10 L'pool Wednesday League Net Gate £44.6.8 T. H. McIntosh Wages & Exs. £420.0.0 Reports of Matches Reports were received of the matches v Hearts 1-1, Bolton Res. 2-2 & Poulton Rovers 0-3. Dr.'s Report Dr. C. Baxter reported that Irvine, Virr & Peacock would be fit. Secy. reported Harland was progressing satisfactorily. Dr. T. R. McMurray's report on Virr was read. Team Selections The following teams as submitted by the sub Committee were approved. v West Ham United (a) 17th inst. Hardy, Raitt, Macdonald, Brown, Reid, Hart, Chedgzoy, Irvine, Dean, Batten, Weaver Res. Rooney. v Plymouth Argyle St. Austell & Truro. above players to go also Virr & Troup.