[Meeting of Directors held at Exchange Station Hotel, Liverpool on Tuesday 7th April 1925.] Present Mr. W. C. Cuff (Chair) & all other Directors. Minutes The Minutes of Meeting held on the 31st ult. were read & confirmed. Finance The following receipts were reported Gate v Aston Villa Res. £120.18.9 Tax £2.11.0 s d Net Gate Poulter Cup Final £1.2.8 Tax 3/6. Blackpool F. C. Transfer Fee re Williams £1250. Bank Balance £4219.6.6 Cr. Cheques were signed for the following. Collector of Customs & Excise Enterts. Tax £ 2.14.6 T. H. McIntosh Wages &c. £280. 0.0 A. Darrington Net Gate £ 0.19.2 Reports of Matches Reports were received of the matches v L'pool Res. 0.1 Huddersfield Town 0.2 & Aston Villa Res. 3.0 Doctors & Trainer's Dr. C. Baxter v Trainer Elliott reported all Reports players fit except Peacock who would commence training this week. Weaver who they thought would be fit & Livingstone re whom Dr. McMurrays report was read. Team Selections The following teams were selected. v Preston N. E. (a) G. F. Harland, Macdonald, O'Donnell, Brown, McBain, Reid, Chedgzoy, Irvine, Dean, Kennedy & Troup. Res. Hart. v Blackburn Rovers (h) 11th inst. Same as above. Rooney Res. v Preston N. E. (h) E. M. Same as above. Hargreaves Res.