[Meeting of Directors held at Exchange Station Hotel on Tuesday 10th February 1925.] Present Mr. W. C. Cuff (Chair) & all other Directors except Mr. J. Sharp. Minutes The Minutes of meetings held on the 27th ult. & 3rd & 4th inst. & Finance Committee Meeting on the 27th ult. were read & confirmed. Finance The following receipts were reported. Jany. 31. Net Gate L'pool v Birmingham £47.7.6 Tax £2.15.6 do v Newton Common Recs. 10/8 Feby. 4 Gate v Sunderland £3230.8.0 Tax £507.15.2 Exs. £143.19.6 10% to F. A. £257.17.4 ½ gate to S'land F. C. £1160.8.0 " 7 Gate v Skelmersdale United £32.8.0 20% from Bolton Wanderers £178.11.3 Fruiterers Athletic F. C. Rent. T.L. £15 Sunderland F. C. ½ Gate £1160.10.9 Bank Balance £8305.19.0 Cr. Cheques were signed for the following. Sunderland F. C. ½ Gate £1218.6.0 Football Association 10% £257.17.4 L'pool County F. A. Net Gate £44.9.0 Collector of Customs & Excise Enterts.Tax £507.15.2 Ferndale Football Club Donation £5.0.0 T. H. McIntosh Wages £280.0.0 Ben Rhydding Hydro Hotel £73.1.10 Reports of Matches Reports were received of the matches v S'land 2-1, Liverpool 1-3 & Skelmersdale U. 4-2. Doctors & Trainers Dr. C. Baxter & Trainer Elliott reported Report Harland, Hamilton, Hart, & Peacock unfit & Weavar suffering from bronchial cattarh