[Meeting of Directors held at Exchange Station Hotel Liverpool on Tuesday 4th May 1926.] Present Mr. W. C. Cuff (Chair) & all other Directors. Minutes The Minutes of Meeting held on the 27th inst. were read & confirmed. Finance The following receipts were reported. net Gate Everton Res. v County Combn. XI £13.12.11 do Catholic Schools Cup Final £32.9.6 s d Gate v Burnley Res. £40.11.9 Tax 9/2. Virr Mr. F. Harrison's report on this player's knee was read. Houghton Secy. reported that this player had declined to re sign on terms offered. Decided to re sign him at £4 per week all year round. Murray Reported that this player had re-signed on terms offered viz. £5 per week with £1 extra in 1st Team. Chedgzoy & McBain Secy. reported that he had written these players offering them maximum terms & had reported them to the F. A. Rand Letter read from this player asking for a re-engagement. Decided not to entertain same. Reports re Players Mr. J. Fare gave a favorable report Lane (Spars) re this player. Decided to find out what fee was required for him. Amos (Cradley) Mr. D. Kirkwood reported that this player was not good enough for us. Mulcahy (Annfield) Mr. W. J. Sawyer reported unfavorably on this player. Butterfield Secy. reported that Mr. W. Laine had obtained this players signature on Amateur forms for Football League & County Combn.