[Meeting of Directors held at Exchange Station Hotel L'pool on Tuesday 22nd June 1926] Present Mr. W. C. Cuff (Chair) & all other Directors. Minutes The Minutes of Directors meetings held on the 18th ult. & 3rd inst. and of Annual General Meeting of Shareholders held on 3rd inst. were read & confirmed. Election of Chairman Mr. W. C. Cuff was re elected Chairman & & Vice Chairman Mr. E. Green Vice Chairman unanimously. Both gentlemen thanked their colleagues for the honour. Sub Committees The following were elected on the Sub Committees Finance Messrs W. J. Sawyer, A. Coffey, W. C. Gibbins & A. R. Wade. Ground " H. Banks, Dr. J. C. Baxter, A. R. Wade & J. Sharp. Stores " W. C. Gibbins, A. Coffey & H. Banks. Players It was decided to discontinue this Sub Committee. Dean Secy. reported that this player had been severely injured through a motor cycling accident & was lying in hospital at Holywell. Dr. Baxter and himself gave reports on his condition, and it was decided that the Doctor be empowered to get the services of a specialist to examine him. It was decided that all players be notified that the Directors recommended that in future players be requested to refrain from riding motor cycles during the period of their engagement & that in future agreements a clause be inserted to restrain them from doing so. McBain Secy. reported that this player had been transferred to St. Johnstone F. C. at a fee of £1000