[Meeting of Directors held at Exchange Station Hotel L'pool on Tuesday 31st August 1926] Present Mr. W. C. Cuff (Chair) & all other Directors. Minutes The Minutes of meeting held on the 24th inst. were read and confirmed. Finance The following receipts were reported viz. Gate v M/c. City Res. £111.17.9 Tax £ 1.18.2 Sale of Season Tickets £89.10.0 Bank Balance £3861.13.8 Cr. Cheques were signed for the following Collector of Customs & Excise Enterts. Tax £ 24.13.2 Francis Morton & Co. Ld. on a/c Stand £5000. 0.0 W. T. Ellison & Co. Ld. Turnstiles £ 278. 5.0 T. H. McIntosh Wages & Exs. £ 350. 0.0 do Salary £ 41.13.4 Reports of Matches Reports were received of the matches v Tottenham Hotspur 1-2, M/c. City Res. 7-2, Skelmersdale U. 0-3. Doctors & Trainer's Dr. C. Baxter & Trainer Cooke reported Dean Reports Hardy & Kendall unfit. Dr. Heaney & Dr. Young's reports on Dean's condition were read. Team Selections The following teams were selected v Bury (a) 1st Septr. B. Howard, Baker, Raitt, Macdonald, Brown, Reid, Hart, T. Parker, Dominy, Irvine, Batten, Weaver. Res. O'Donnell & Peacock. v W. Bromwich Albion Res. (h) Davies, Wilcox, Kerr, Rooney, Bain, Virr, Moffat, Woodhouse, Murray, Kennedy, Troup. Res. Hamilton. Teams for Saturday's & Monday's matches to be selected after above matches. Harland It was decided to grant this player a free transfer.