[Meeting of Directors held at Exchange Station Hotel L'pool on Tuesday 14th Sept. 1926] Present Mr. W. C. Cuff (Chair) & all other Directors. Minutes The Minutes of Meeting held on the 7th inst. were read & confirmed. Finance The following receipts were reported Gate v Sheffield Wed Res. £86.10.9 Tax £ 1 .2.4 Bury F.C. 20 % £101.15.8 W. Bromwich Albion F.C. 20% £ 88.0.0 Bank Balance £903.7.6 Dr. Cheques were signed for the following Sundry Cheques for Charities £ 341.2. 0 Collector of Customs & Excise Enterts. Tax £ 1.2. 4 T. H. McIntosh Wages £ 350.0. 0 Bennet Furnishing Co. on a/c Stand £1400.0. 0 Kleine Patent Flooring Syndicate do £1000.0. 0 Tysons (Contractors) Ld. do £4000.0. 0 Archd. Leitch Barriers do £ 223.2.10 Reports of Matches Reports were received of the matches v W. Brom. Res. 1-2, Sheffield Wed. 0-4, Sheffield Wed. Res. 7-2 & Burscough Rangers 3-5. Doctors & Trainers Dr. C. Baxter & Trainer Cooke reported Hardy, Report Kendall, Dean & Reid unfit. The Chairman & Secy. reported that Dr. Heaney had again examined Dean who was progressing very favorably. He suggested he be re X-rayed & afterwards commence training. He had also examined Hardy whose ankle he advised be also X-rayed. Kendall was reported to be progressing satisfactorily.