[Meeting of Directors held at Exchange Station Hotel, Liverpool on Tuesday 28th April 1925] Present Mr. W. C. Cuff (Chair) & all other Directors except Messrs A. Coffey & J. Sharp. Minutes The Minutes of meeting held on the 21st inst. were read & confirmed. Finance The following receipts were reported. Gate v Kilmarnock £622.14.7 Tax £99.8.0 Exs. £34.14.8 ½ net gate to Kilmarnock £244.15.11 Net Gate L'pool Senior Cup Semifinal £131.8.1 do. v Hoylake £6.11.10 Net do. Lancs. Amateur Cup final £44.5.5 do. L. U. B. C. Final £19.3.5 Gate v Sheffield United £852.12.7 Tax £134.16.6 1% £6.13.10 Bank Balance £6664.18.0 Cr. Cheques were signed for the following Collector of Customs & Excise Enterts. Tax £106.16.8 Football League 1% £6.13.10 Kilmarnock F. C. Half Gate £244.15.11 L'pool County F. A. Net Gate £131.8.1 Lancashire F. A. do. £44.5.5 L. U. B. C. do. £22.18.9 Red Triangle Lads Club Donation £3.3.0 L'pool City Police Services £24.7.6 T. H. McIntosh Wages £290.0.0 do. Salary £41.13.4 Reports of Matches Reports were received of the matches v Kilmarnock 2.3 Sheffield U. 1.1 Bury Res. 1.0 & Port Sunlight 2.0 Doctors & Trainers All players except Peacock & Livingstone Report were reported fit & well.