[Meeting of Directors held at Exchange Station Hotel L'pool on Tuesday 19th October 1926] Present Mr. W. C. Cuff (Chair) & all other Directors except Mr. A. Coffey. Minutes The Minutes of meeting held on the 12th inst. were read & confirmed. Finance The following receipts were reported. Gate v Birmingham Res. £107.1.0 Tax £2.9.4 do. v N'cle United £2629.3.3 Tax £423.15.6 20% £323.13.3 1% £21.10.0 St. Johnstone F. C. Transfer Fee (McBain) £1000. Bank Balance £349.15.4 Dr. Amt. expended on New Stand to date £22653.10.9 Cheques were signed for the following. Collector of Customs & Excise Enterts. Tax £426.5.1 Newcastle United F. C. 20% £323.13.3 Football League 1% £21.10.0 T. H. McIntosh Wages &c. £320.0.0 Reports of matches Reports were received of the matches v Birmingham Res. 3-2, N'cle United 1-3, Preston Res. 0-2 & Whiston 0-2. Dr.'s & Trainer's The following players was reported unfit Reports viz. Kendall, Parker. Team Selections The following teams were selected viz. v Leeds United (a) Davies, Macdonald, Kerr, Brown, Hart, Virr, Millington, Irvine, Dean, Dominy, Troup, Res. Reid if Dean unfit Batten to play & if Batten is transferred Bain to play. v Leeds United Res. Hardy, Raitt, O'Donnell, Peacock, Bain, Rooney, Moffat, Woodhouse, J. Tyson, Houghton, Kennedy, Res. Hamilton.