[Meeting of Directors held at Exchange Station Hotel L'pool on Tuesday 16th November 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 9th inst. were read & confirmed. Finance The following receipts were reported Gate v Derby County £1838.11.1 Tax £296.19.6 20% £228.4.1 1% £14.17.9 Gate v Prescot 2/4 20% from Sheffield United F. C. £112.11.2 Bank Balance £52.6.9 Cr. Amt. expended on New Stand to date £24659.7.4 Cheques were signed for the following:- Collector of Customs & Excise. Enterts. Tax £296.19.6 Derby County F. C. 20% £228.4.1 Football League 1% £14.17.9 Tysons (Contractors) Ld. on a/c New Stand £2000.0.0 Francis Morton & Co. do. £1500.0.0 Archd. Leitch do. £750.0.0 Corporation of L'pool Rates 2nd instat. £774.7.9 W. Weaver Accrued Benefit £161.6.0 D. J. Murray do. £50.0.0 T. H. McIntosh Wages &c. £300.0.0 Reports of Matches Reports were received of the matches v Derby County 3-2, Aston Villa Res. 1-0 & Prescot 5-0. A report was also received of the match F. A. XI v Staffordshire F. A. XI from Mr. A. R. Wade & Secy. Drs. & Trainer's Report Dr. C. Baxter & Trainer Cooke reported all players except Hart & Kennedy would be fit for Sat. These two players being laid up at their homes.