[Meeting of Directors held at Midland Adelphi Hotel L'pool on Tuesday 14th Decr. 1926] Present Mr. W. C. Cuff (Chair), E. Green, H. Banks, J. Sharp, A. R. Wade & W. J. Sawyer. Minutes The Minutes of meeting held on the 7th inst. were read & confirmed. Finance The following receipts were reported Gate v Cardiff City £1683.13.0 Tax £271.14.10 20% £204.16.6 1% £13.11.10 Gate v Bootle Celtic £1.10.2 Wolves F. C. Balce. of Fee re Weaver £500 Aston Villa F. C. 20% £175.19.5 Repayment of Insurance Premium £5 Bank Balance £4013.17.4 Dr. Amt. expended on New Stand to date £29448.16.2 Cheques were signed for the following :- Collector of Customs & Excise Enterts. Tax £271.14.10 Cardiff City F. C. 20% £204.16.6 Football League 1% £13.11.10 T. H. McIntosh Wages & Exs. £320.0.0 Reports of Matches Reports were received of the matches v Cardiff City 0-1, Sheffield U. Res. 0-0 & Bootle Celtic 3-2. Dr. & Trainer's} Dr. C. Baxter & Trainer H. Cooke reported Report} all players fit. Team Selections The following teams were selected v Burnley (a) Davies, Macdonald, Kerr, Brown, Hart, Virr, Woodhouse, Irvine, Dean, Dominy, Troup, Res Raitt. v Bradford City Res (a) Hardy, Hamilton, O'Donnell, Rooney, Bain, Reid, Millington, Houghton, Peacock, Kennedy, Moffat Res W. Curr