[Meeting of Directors held at Exchange Station Hotel L'pool on Tuesday 30th Novr. 1926] Present Mr. W. C. Cuff (Chair) & all other Directors except Dr. J. C. Baxter. Minutes The Minutes of Meeting held on the 23rd inst. were read & confirmed. Finance The Gate v Bolton Wanderers was reported to be £1673.18.7 Tax £269.2.10 20% £212.7.11 1% £13.10.4. The 20% from M/C United F. C. was £182.6.1 Bank Balance £4937.1.9 Dr. Amt. expended on New Stand to date £29380.2.9. Cheques were signed for the following. Collector of Customs & Excise Enterts. Tax £269.2.10 Bolton Wanderers F.C. 20% £212.7.11 Football League 1% £13.10.4 T. H. McIntosh Wages &c. £300.0.0 do. Salary £41.13.4 Corporation of Liverpool Water & Light £10.10.10 Natl. Institute for the Blind Collection £12.12.3. Reports of Matches Reports were received of the matches v Bolton Wdrs. 1-1, L'pool A 1-2. Drs. & Trainers Report Dr. C. Baxter & Trainer Cooke reported all players fit except Bain. Team Selections The following teams were selected v Aston Villa (a) 4th Dec. Hardy, Macdonald, O'Donnell, Brown, Hart, Virr, Millington, Irvine, Dean, Dominy, Troup. Res. Kennedy. v Derby County Res. Davies, Raitt, Kerr, Peacock, Reid, Rooney, Parker, Woodhouse, Hamilton, Houghton, Moffat. Res. W. Curr. v Prescot Left to Staff.