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				[Meeting of Directors held at
				Exchange Station Hotel Liverpool
				on Tuesday 21st April 1925]

		Present Mr. W. C. Cuff (Chair) & all other Directors.

Minutes			The Minutes of Meeting held on the 14th
		inst. were read & confirmed.

Finance			The following receipts were reported
		Gate v M/c Res.	£131.10.3	Tax	£2.16. 8
		Net Gate Catholic Schools Final		£7.11.10
		  do.	Wednesday League Cup		£8. 7. 1
		  do.	L. U. B. C.	Final		£3.15. 4
		  do.	Houston Cup Final	       £48. 5. 1
			Bank Balance £5491.12.10 Cr.
		Cheques were signed for the following.
		Collector of Customs & Excise	Enterts. Tax	£254.4.2
		J. T. Callaghan			 Net Gate	£7.11.10
		W. T. Maloney			   do.		£8.2.3
		L'pool Football League		   do.		£45.12.9
		T. H. McIntosh			  Wages		£280.0.0
		L'pool City Police	     Police Services	£32.2.0

Reports of Matches	Reports were received of the matches v
		W. Ham. United 1.4 & M/c City Res. 3.0 & New Brighton 1.0.

Doctors & Trainers Report The following players were reported unfit
		Peacock, Livingstone & Weaver (doubtful).

Team Selections		The following teams were selected
		v Kilmarnock (h) 25th inst.
		Harland, Macdonald, O'Donnell, Brown, McBain,
		Reid, Millington, Hargreaves, Dean, Kennedy, Troup.
		v Bury Res. (a) 25th  inst.
		Kendall, Raitt, Kerr, Virr, Bain, Hart, Parry, Rand,
		Broad, Chadwick, Weaver or Troup Res. Rooney.