[Meeting of Directors held at Exchange Station Hotel Liverpool on Tuesday 24th March 1925] Present Mr. W. C. Cuff (Chair) & all other Directors. Minutes The Minutes of meetings held on the 17th & 18th inst. were read & confirmed. Finance The following receipts were reported Gate v Notts County £839.1.10 Tax £133.8.4 1% £6.12.6 do v Blackburn Rovers Res. £141.11.6 Tax £3.4.10 Bank Balance £5237.5.2 Cr. Cheques were signed for the following:- Collector of Customs & Excise Enterts. Tax £ 136.13.2 T. H. McIntosh Wages £ 260. 0.0 Tranmere Rovers F. C. Transfer Fee £3000. 0.0 Football League 1% £ 6.12.6 L'pool City Police Police Services £ 39. 4.6 Reports of Matches Reports were received of the matches v Arsenal 1-3, Blackburn Rovers Res. 1-0 & Burscough R. 0-1. Doctor & Trainer's Hart & Peacock were reported to the progressing Report favorably & remainder were reported fit except Livingstone re whom a report was read from Dr. O'Mara. Decided he be seen by Dr. T. P. McMurray. Team Selections The following teams were selected. v Aston Villa (h) 28th inst. Harland, Macdonald, O'Donnell, Brown, McBain, Reid, Chedgzoy, Irvine, Dean, Kennedy & Troup. If Brown unfit Virr to play. Res. Hargreaves. v Huddersfield Res. (a) C. G. G. Menham or Kendall, Raitt, Kerr, Rooney, Bain, Virr, Parry, Wall, Broad, Chadwick, Weaver. Res. Millington. Directors to H'field Mr. W. C. Gibbins.