[Meeting of Directors held at Exchange Station Hotel, Liverpool in Tuesday 27th January 1925] Present Mr. W. C. Cuff (Chair) & all other Directors. Minutes The Minutes of meeting held on the 20th inst. were read & confirmed. Finance The gate v Bolton Res. was. reported to be £135.2.0 gross Tax £2.14.8 Bank Balance £1490.1.11 Cr. Cheques were signed for the following:- Collector of Customs & Excise Enterts. Tax £ 2.14.8 L'pool City Police Police Services £ 15. 3.0 Football Association Sub & Entry fee £ 1.11.0 T. H. McIntosh Wages £270. 0.0 do Salary £ 41.13.4 Reports of Matches Reports were received of the matches v Bolton 0.1 Bolton Res. 2.1 & Newton Common 2.3. Doctor's & Trainer's Dr. Baxter reported McBain & Hargreaves Report injured but Trainer Elliott reported they would be fit to play. - It was also stated this Peacock & Hart were going on well. Team Selections The following teams were selected v Sunderland (a) 31st inst. Harland, Raitt, Macdonald, Brown, McBain, Reid, Chedgzoy, Irvine, Broad, Chadwick & Weaver. Res. Virr v Stoke Res. (a) Kendall, Caddick, Livingstone, Rooney, Bain, McGrac, Parry, Wall, Cock, Williams & Troup. Res. Kerr. v Newton Common Recs.(h) left to Staff.