[Meeting of Directors held at Exchange Station Hotel Liverpool on Thursday 1st July 1926] Present Mr. W. C. Cuff (Chair) & all other Directors except Dr J. C. Baxter. Minutes The Minutes of Meeting held on the 22nd ult. were read & confirmed. Bank Balance The Bank Balance was reported to be £14.174.0.6 Cr. J. Elliott This employee attended and the position as decided at last meeting was explained to him and it was agreed that he resign his present position on 31st inst. and commence his new duties from that date. It was decided to advertise the position in the Athletic News on 5th & 12th inst. and applications to be sent in on or before the 14th inst. Wigan Boro. F. C. Letter read from this club stating that they were not in a position to accept our offer re debt. W. R. Dean Reports were read on this players condition were read from Dr. Hearey & Col. Osborne and Dr. C. Baxter & Secy. reported that his condition was much improved. It was decided that the question of his removal from Holy well to the Eaton Rd. Nursing Home, W. Derby & also the taking of an Xray photo be left in hands of our Doctor. Gas Meter The Ground Committee through Mr. H. Banks were given permission to dispose of the 100 light Gas Meter on Bullens Rd. side of the ground. W. Potter decd. Letter read from Talbot Fair & Co. re Shares held by this Shareholder.