[Meeting of Directors held at Exchange Station Hotel, L'pool on Tuesday 21st Decr. 1926.] Present Mr. W. C. Cuff (Chair) & all other Directors except Dr. J. C. Baxter. Minutes The Minutes of Meeting held on the 14th inst. were read & confirmed. Finance The Gate v Bradford City Res. was reported to be £53.11.9 Tax 4/6 Bank Balance £4786.0.6 Dr. Amt. expended on New Stand to date £29486.16.10 Cheques were signed for the following Collector of Customs Excise Enterts. Tax £0.4.6 H. G. Batten Accrued Benefit £62.15.0 T. H. McIntosh Wages &c. £410.0.0 Shelbourne F. C. Transfer fee £500.0.0 Reports of Matches Reports were received of the matches v Burnley 1-5, Bradford City Res. 2-0 & St. Helens Town 1-2. Dr. & Trainers Report Dr. C. Baxter reported Reid complaining of enquiry to groin & Trainer Cook reported Peacock unfit but that Kerr & Virr would Probably be fit. It was decided that Reid, Kerr & Virr be examined by Dr. McMurray. Kendrick The engagement of this player at transfer fee of £500 with an additional £75 if re-engaged for next Season, and the player to receive £5 per week with £5 signing on fee was confirmed. Team Selections The following teams were selected v Sunderland (h) Davies, Raitt, O'Donnell, Brown, Bain, Hart, Critchley, Irvine, Dean, Dominy, Troup Res Macdonald