Next Meeting At Exchange Station Hotel on Tuesday next at 6 p.m. Tea at 5 p.m. Confirmed as Correct W. C. Cuff Chairman. [Meeting of Directors held at Goodison Park on Wednesday 4th Feby. 1925] Present Messrs W. C. Cuff (Chair) E. Green, H. Banks W. C. Gibbins, W. J. Sawyer, & A. R. Wade. Team Selection The following team was selected v Liverpool (a) 7th inst. Harland, Raitt, Macdonald, Brown, McBain, Reid, Chedgzoy, Irvine, Cock, Chadwick & Troup Res. Weaver. Cup Tie v Sheffield U. It was decided to ask for 25% of the reserved seat tickets for this match. Also agreed that Directors could take their wives. Special Training It was agreed to take the players after match v Notts County to the Ben Rhydding Hydro to stay until following Monday & travel on direct from there for the Sunderland match. Confirmed as Correct W. C. Cuff Chairman