[Meeting of Directors held at Exchange Station Hotel L'pool on Tuesday 20th April 1926.] Present Messrs W. C. Cuff (Chair) & all other Directors except Messrs A. Coffey & H. Banks with team on Tour. Minutes The Minutes of Meeting held on the 13th inst. were read & confirmed. Finance The following receipts were reported viz. Gate v L'pool Res. £109.15.9 Tax £2.15.4. do v Preston N. E. Res. £61.6.3 Tax £0.10.6. Net Gate in Houston Cup Final £28.19.1. do in Lancashire Amateur Cup Final £84.0.7. Sale of Cup Final Tickets £2.2.0. Bank Balance £18,825.19.2 Cr. Cheques were signed for the following:- Collector of Customs & Excise Enterts. Tax £5.4.0 J. Robinson (Houston Cup) Net Gate £28.8.1 Liverpool F. C. bal'ce of Gate £6.18.7 Lancashire F. A. Net Gate £68.4.11 T. H. McIntosh Wages & Exs. £300.0.0 Reports of Matches Reports were received of the matches v W. Ham United 0.1, Preston N. E. Res. 1.2. Dr.'s & Trainer's Report Dr. C. Baxter & Trainer Elliott reported all players fit except Harland who was going on well. An a/c from Dr. G. Simpson for £26.5.0 for operation to Harland was presented. Secy. instructed to ask under what circumstances same was sent to us. Team Selections The following teams as submitted by the Sub Committee were approved. v N'cle United (h) 24th inst. Hardy, Raitt, Macdonald, Brown, Reid, Hart, Chedgzoy, Irvine, Dean, Kennedy & Troup. Res. McBain.