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			[Meeting of Directors held at
			Exchange Station Hotel, Liverpool
			on Tuesday 14th April 1925.]

		Present Messrs E. Green (Chair), H. Banks, A. R. Wade, W. C.
			Gibbins, J. Sharp & Dr. Baxter.

Minutes 		The Minutes of meeting held on the 7th
		inst. were read & confirmed.

Finance			The following receipts were reported
		Gate v Bradford City Res.	£166.1.0   Tax £6.11.6
		  do v Blackburn Rovers		£1823.4.5  Tax £296.10.0
				20%  £238.6.11   1% £14.15.3
		  do  v Preston N. E.	£1535.18.5  Tax £248.7.4
				20% 	£195.6.9   1% £12.7.6
		  do Melly Cup Final	net	£4.6.2
		Huddersfield Town F. C. 	20% £122.4.7
		Liverpool F. C.		Share of Gates £75.2.10
			Bank Balance £7574.13.8 Cr.
		Cheques were signed for the following
		Collector of Customs & Excise	Enterts. Tax 	£306.13.0
		Blackburn Rovers F. C.		   20%		£238.6.11
		Preston N. E. F. C.		    do		£195.6.9
		T. H. McIntosh			Wages		£370.0.0
		Football League			  1%		£14.15.3
		    do				  do		£12.7.6
		L'pool Shipping Football League	Net Gate	£4.6.2

Reports of Matches	Reports were received of the matches v
		P. N. E. 1.1, Blackburn Rovers 1.0, P. N. E. 0.0, Bradford
		City Res. 3.1, Wolver Res. 1.0, Bradford City Res. 2.1 &
		Skelmersdale  1.1

Doctors & Trainer's	Dr. C. Baxter reported Chedgzoy, Irvine, Peacock
Report		& Livingstone unfit.