[Meeting of Directors held at Exchange Station Hotel Liverpool on Thursday 3rd June 1926] Present Mr. W. C. Cuff (Chair) & all other Directors except Dr. J. C. Baxter. McBain Secy. read letter from Swansea Town F. C. re this player & stated he had informed them that the fee required was £2000. A letter was also read from St. Johnstone F. C. offering £1000 to us for his transfer, they to settle with the player & this was accepted. Harland Secy. reported that this player had got Mr. Simpson to accept a fee of £12.12.0 for his operation. It was agreed to refund Harland this amount on production of the receipt. Cricket Match Letter read from Wavertree C. C. asking if we would play cricket match v L'pool F. C. on Aug. 4th. It was agreed to do so. Next Meeting Decided to hold next meeting at Golf Hotel. Grange over Sands on Saturday 26th inst. Confirmed as Correct W. C. Cuff Chairman.