[Meeting of Directors held at Exchange Station Hotel Liverpool on Tuesday 17th Feby. 1925] Present Mr. W. C. Cuff (Chair) & all other Directors except Mr. J. Sharp. Minutes The Minutes of Meeting held on the 10th inst. were read & confirmed. Finance The following receipts were reported Gate v Oldham Res. £107.2.6 Tax £2.1.10 Oakmere F. C. Rent T. Lane £15.0.0. Barker & Dobson do £4.0.0 Liverpool F. C. 20% £433.8.6 Bank Balance £6387.8.8 Cr. Cheques were signed for the following Collector of Customs & Excise Enterts. Tax £2.1.10 Liverpool City Police Police Services £10.19.0 T. H. McIntosh Wages &c. £280.0.0 Reports of Matches Reports were received of the matches v Sunderland 1-4, Oldham Res. 3-2 & Ormskirk 0-3. Doctors & Trainers Dr. C. Baxter & Trainer reported Brown Reports doubtful & Peacock & Hart improving. Team Selections The following teams were selected. v Sheffield United (a) F. C. Kendall, Raitt, Macdonald, Brown, McBain, Reid, Chedgzoy, Irvine, Broad, Chadwick, Weaver Res. Troup If Brown unfit halves to be McBain Bain & Reid. v Wednesday Res.(a). Harland, Livingstone, O'Donnell, Rooney, Bain, or Caddick, Virr, Parry, Wall, William, Hargreaves, & Forbes Res. Kerr. v Burscough Rangers left to staff.