[Meeting of Directors held at Exchange Station Hotel L'pool on Tuesday 23rd 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 16th inst. were read & confirmed, also Finance Meeting on the 18th inst. Finance The gate v Bolton Reserve was reported to be £68.4.6 Tax 12/2 Bank Balance £5964.0.6 Dr. Amt. expended on New Stand to date £28948.17.2 Cheques were signed for the following. Collector of Customs & Excise Enterts. Tax £0.12.2 W. C. Cuff Insurances £70.17.5 T. H. McIntosh Wages &c. £320.0.0 Tysons (Contractors) Ld. on a/c Material £400.0.0. Reports of Matches Reports were received of the matches v M/C United 1-2, Liverpool 2-2, Bolton Wdrs. Res.3-1 & Garston Royal 0-3. Drs. & Trainers Report Dr. C. Baxter & Trainer Cooke reported Bain & Virr doubtful. Team Selections The following teams were selected v Bolton Wanderers (h) 27th inst. Hardy, Macdonald, Kerr, Brown, Hart, Virr or Reid, Millington, Irvine, Dean, Dominy & Troup. v M/C United Res. (a) Davies, Raitt, O'Donnell, Peacock, Bain, Rooney, Parker, Woodhouse, Hamilton, Houghton, Moffat. v L'pool A left to Staff. Directors to M/C Messrs W. C. Gibbins & W. J. Sawyer. L'pool Senior Cup The action of the Directors present at Anfield on 17th inst. in postponing replay until