[Meeting of Directors held at Exchange Station Hotel, Liverpool on Tuesday 13th Jany. 1925] Present Mr. W. C. Cuff (Chair) & all other Directors. Minutes The Minutes of Meeting held on the 6th inst. were read & confirmed. Finance The following receipts were reported. Gate v Burnley (10th) £1787.2.10 Tax £288.8.10 5% to F. A. £72.3.2 & ½ net Gate £696.0. 8 Gate v Prescot 9/4 Bank Balance £7626.5.4. Cr. Cheques were signed for the following Collector of Customs & Excise Enterts. Tax £288. 8. 10 Burnley F. C. ½ gate £685. 14. 2 Football Association Ld. 5% £72. 3. 2 T. H. McIntosh & Son Wages &c. £275. 0. 0 Reports of Matches Reports were received of the matches v Burnley 2.1 & Prescot 2.2. Doctor & Trainer's Dr. C. Baxter & Trainer Elliott reported Report Hart unfit & Raitt & Williams doubtful, the former he was sending to see Dr. McMurray & the others on Friday. Trainer Elliott reported that Cock & Broad had been absent today & it was decided they appear before the Board at next meeting. Team Selections The following teams were selected. v Tottenham Hotspur (h) Harland, Raitt, Macdonald, Brown, McBain, Virr, Parry, Wall, Broad, Chadwick & Weaver. Res. Chedgzoy. v M/c United Res. (a) Kendall, Livingstone, Kerr, Rooney, Bain, Reid,