[Meeting of Directors held at Exchange Station Hotel L'pool on Tuesday 28th Decr. 1926.] Present Mr. W. C. Cuff (Chair) & all other Directors except Dr. J. C. Baxter. Finance The following receipts were reported:- Gate v S'land £2341.10.0 Tax £376.5.9 20% £287.6.4 1% £19.1.10 Gate v New Brighton Res. £8.9.8 do v Bury Res. £213.14.3 Tax £8.1.4 Barnley F. C. 20% £134.9.6 Bank Balance £3114.12.7 Dr. Amt. expended on New Stand to date £29525.7.10. Cheques were signed for the following Collector of Customs & Excise Enterts. Tax £376.5.9 Sunderland F. C. 20% £287.6.4 Football League 1% £19.1.10 T. Parr Hotel Victoria £74.0.6 Stockport County F. C. Transfer Fee £2750.0.0 Wrexham F. C. do £1750.0.0 L'pool City Police Police Services £19.13.0 T. H. McIntosh Wages & Exs. £300.0.0 do Salary £41.13.4 Reports of Matches Reports were received of the matches v Sunderland 5-4, 2-3, Bury Res. 2-2 & New Brighton Res. 1-3. Dr. & Trainers Report All players were reported to be likely to be fit for Saturday next except Reid. Specialists Report Dr. T. P. McMurray's report on Kerr, Virr & Reid was received & read. Team Selections The following teams were selected v Barnley (h) Jan. 1st. Hardy, Raitt, O'Donnell, Brown, Bain, Hart