[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.