[Meeting of Directors held at Exchange Station Hotel Liverpool on Tuesday 24th Feby. 1925.] Present Mr. W. C. Cuff (Chair) & all other Directors except Dr. J. C. Baxter & Mr. J. Sharp. Minutes The Minutes of Meeting held on the 17th inst. were read & confirmed. Finance The following receipts were reported viz. Gate v Burscough Rangers £35.12. 8 20% from Sunderland F. C. £64. 8.11 Bank Balance £6275.17.11 Cr. Cheques were signed for the following. T. H. McIntosh Wages &c. £280. 0. 0 do Salary £ 41.13. 4 Reports of Matches Reports were received of the matches v Sheffield U. 0-1, Wednesday Res. 0-1 & Burscough 3-2. Doctors & Trainers Dr. C. Baxter & Trainer Elliott reported Report the following players unfit in addition to Hart & Peacock viz. Brown, Parry, Raitt, & Irvine. Team Selection The following teams was selected. v Cardiff City (h) 25th inst. Harland, Macdonald, O'Donnell, McBain, Bain, Reid, Chedgzoy, Wall, Broad, Chadwick, Weaver, Res. Troup. Darlington F. C. Copy of letter written to the F. A. & one re Scott received from the Darlington F. C. were read & discussed. Inside Forwards Letters were read from several clubs & it was agreed to offer to exchange Warner (M/c City) for Wall. It was also decided to enquire if Clubs were prepared to part with Cook or Brown