[Meeting of Directors held at Exchange Station Hotel Liverpool on Tuesday 5th May 1925] Present Mr. W. C. Cuff (Chair) & all other Directors. Minutes The Minutes of meeting held on the 28th ult. were read & confirmed. Finance The following receipts were reported Gate v Leeds United £778.6.1 Tax £125.4.0 1% £6.1.3 ½ gate to Leeds £326.8.11. Gate v Northern Nomads £8.9.0 Tax 1/6 do. Hall Walker Cup Final £0.10.8 do. Elementary Schools Final £6.12.8 do. Colwyn Cup do. £20.16.5 S. Chedgzoy Repayment of Loan £35.0.0 Bank Balance £7046.6.3 Cr. Cheques were signed for the following: Collector of customs & Excise Enterts. Tax £261.0.10 Football League 1% £6. 1.3 Leeds United F. C. ½ gate £326.8.11 Northern Nomads F. C. " £8. 9.0 L'pool County Combination " £0.10.8 L'pool Football League " £19.17.11 Reports of Matches Reports were received of the matches v Leeds United 1.0 Leeds Res. 1.2 & L'pool Res. 0.1. Team Selection The following team was selected v Blackpool (a) 9th inst. Harland, Macdonald, Kerr, Brown, McBain, Bain, Chedgzoy, Chadwick, Broad, Kennedy, Weaver. Res. Virr. Directors to Blackpool Messrs A. Coffey, W. J. Sawyer & W. C. Gibbins. New Players Secy. was instructed to ask the fees required for Rowlings (Southampton), Jackson