[Meeting of Directors held at Exchange Station Hotel L'pool on Tuesday 26th October 1926] Present Mr. W. C. Cuff (Chair) and all other Directors. Minutes The Minutes of meeting held on the 19th inst. were read & confirmed. Finance The following receipts were reported Gate v Leeds United Res. £66.6.9 Tax 11/2 do. v Poulton Rovers 1/8 Half Gate from Whiston F. C. £2.4.10 Wolverhampton Wanderers F. C. on a/c Transfer Fee Weaver £750. Bank Balance £1864.5.1 Dr. Amt. expended on New Stand to date £23942.3.6 Cheques were signed for the following:- Collector of Customs & Excise Enterts. Tax £0.11.2 Corporation of Liverpool Rate £206.3.1 Bennet Furnishing Co. on a/c Seats £600.0.0 T. H. McIntosh Wages £330.0.0 do. Salary £41.13.4. Reports of Matches Reports were received of the matches v Leeds United 3-1, Leeds United Res. 4-1 & Poulton Rovers 4-2. Drs. & Trainers Report Dr. C. Baxter & Trainer Cooke reported all players would be fit except Kendall & T. Parker. Team Selections v The following teams were selected v S. Wales Borderers (h) 27th inst. left to Secy. v Arsenal (h) 30th inst. Davies, Macdonald, Kerr, Brown, Hart, Virr, Millington, Irvine, Dean, Dominy, Troup, Res. Batten. v Burnley Res. (a) Hardy, Raitt, O'Donnell, Peacock, Bain, Rooney, Moffat, Woodhouse, J. Tyson, Houghton, Kennedy, Res. Hamilton.