[Meeting of Directors held at Exchange Station Hotel L'pool on Tuesday 12th October 1926] Present Mr. W. C. Cuff (Chair) and all other Directors except Dr. J. C. Baxter & Mr. J. Sharp. Minutes The Minutes of meeting held on the 5th & 7th inst. were read & confirmed. Finance The following receipts were reported Gate v Bolton Wdrs. £248.16.5 Tax £39.15.6. ½ Gate £76.13.3 20% £36.18.0 Gate v Huddersfield Town £1391.13.0 Tax £224.2.6 20% £167.12.8 1% £11.2.7 20% from Blackburn Rovers F. C. £150.6.3 Bank Balance £2744.12.3 Dr. Amt. expended on Stand to date £22581.10.0 Cheques were signed for the following. Collector of Customs & Excise Tax £263.18.0 Huddersfield Town F. C. 20% £167.12.8 Football League 1% £11.2.7 T. H. McIntosh Wages &c. £340.0.0 Reports of Matches Reports were received of the matches v Bolton Wdrs. 1-2, Huddersfield 0-0 & H'Field Res. 0-3 & Bootle Bors. 3-4. Dr.s & Trainers Dr. C. Baxter & Trainer Cook reported Reid & Kendall unfit Report also Parker. Kendall would commence light training this week. Specialists Report Dr. J. P. McMurray's report re Raitt & Houghton was read. Team Selection The following team was selected. v Birmingham Res. (h) 13th inst. Hardy, Hamilton, O'Donnell, Peacock, Bain, Rooney, Moffat, Woodhouse, Dean, Kennedy, Weaver, Res. Houghton.