[Meeting of Directors held at
Exchange Station Hotel, Liverpool
on Tuesday 11th Decr. 1924]
Present Mr. W. C. Cuff (Chair) & all other Directors
except Messrs A. Coffey & J. Sharp.
Minutes The Minutes of meeting held on the 3rd
inst. were read & confirmed.
Finance The following receipts were reported
Gate v S. Africans £328.5.1. Tax £50.14.10
Exs.£25.0.8 net pd. TO SA £252.9.7.
do. v Wolves Res. £67.7.9. Tax 18/8.
Dividend on War Loan £62.10.0.
Bank Balance £4299.3.7 Cr.
Cheques were signed for the following:
Collector of Customs & Excise. Enterts. Tax £51.13.6
T. H. McIntosh Wages &c. £280.0.0
Cotton Testimonial Fund Donation £5.5.0
Reports of Matches Reports were received of the matches
v Blackburn Rovers 0.3 Wolves Res. 2.2 & Poulton Rovers 0.4
Doctor & Trainer's Dr. C. Baxter & Trainer Elliott reported that
Report Troup, Reid, Peacock & Kerr would be unfit
to play tomorrow but that the only doubtful
player for Sat. was Rooney.
Team Selection The following team was selected
v Bolton Wanderers (L. Cup) a. 10th inst.
Harland, Glover, Macdonald, Brown, Bain, Virr,
Parry, Irvine, Broad, Williams, Forbes Res. Chadwick.
Directors to Bolton Messrs A. R. Wade, H. Banks & W. J. Sawyer.
Reports re Players The Chairman reported on the deputations
Weaver (Burnley) visit to Manchester & that they were satisfied
with the players ability & had decided to
instruct Secy. to make an offer of £1500.
Action Confirmed.