[Meeting of Directors held at Exchange Station Hotel L'pool on Tuesday 17th August 1926] Present Messrs W. C. Cuff (chair) E. Green, H. Banks Dr. J. C. Baxter, A. Coffey & A. R. Wade. Minutes The Minutes of the Meetings held on the 15th, 19th & 29th July & 7th inst. were read & confirmed. Finance The Banks Balance was reported to be £6702.8.4. Cr. Capt. & Sub Capt. H. Hart was re elected Captain & D. Reid elected sub Capt. for forthcoming Season. Complimentary The list of complimentary ticket holders Tickets as submitted by the Secy. was approved. Practice Match Letter read from L'pool County F.A. granting permission to hold Practice Match on the 21st inst. Teams The following teams were selected Blues - Hardy, Raitt, Macdonald, Brown, Reid, Hart, Irvine, Dominy, O'Donnell, Kennedy & Troup. Whites - C. G. Menham, Wilcox, Kerr, Peacock, Bain, Virr, T. Parker, Woodhouse, Murray, Batten, Weaver. Injured Players Dr. Baxter reported that Kendall was suffering from cartilage trouble & it was decided to have him re-examined by Dr. McMurray. He also reported Moffat suffering from strained foot ligaments & that Dean was progressing favorably. Shareholders Secy. reported that the A Stand Tickets Season Tickets} were rapidly being exhausted. Decided to notify Shareholders through the Press of