[Meeting of Directors held at Exchange Station Hotel L'pool on Tuesday 2nd Novr. 1926] Present Mr. W. C. Cuff (Chair) & all other Directors except Dr. J. C. Baxter & Mr. A. Coffey. Minutes The Minutes of meeting held on the 26th ult. were read & confirmed. Finance The Following receipts were reported Gate v S. W. Borderers £19.2.6 Tax 4/6 ½ gate £7.3.9 do. v Arsenal £2091.3.9 Tax £338.3.2 20% £262.15.11 1% £16.19.6 Half Gate from Skelmersdale U. £7.1.8 Bristol City F. C. Transfer Fee Murray £150 20% from Leeds United F. C. £191.12.2. Bank Balance £642.3.8 Dr. Amt. expended on New Stand to date £24579.18.9 Cheques were signed for the following Collector of Customs & Excise Enterts. Tax £338.9.0 Arsenal F. C. 20% £262.15.11 Football League 1% £16.19.6 T. H. McIntosh Wages &c. £300.0.0. Reports of matches Reports were received of the matches v S. W. B. 5-2, Arsenal 3-1, Burnley Res. 1-1 & Skelmersdale U. 0-1. Doctor's & Trainer's Dr. C. Baxter & Trainer Cooke reported. Report Kendall improving. Irvine doubtful. Specialists Report Dr. T. P. McMurray's report on T. Parker was read. Team Selections The following teams were selected v Sheffield U. (a) Davies, Macdonald, Kerr, Brown, Hart, Virr, Millington, Irvine, Dean, Dominy, Troup. If Irvine unfit