[Meeting of Directors held at the Exchange Station Hotel Liverpool on Tuesday 2nd June 1925] Present Mr. W. C. Cuff (Chair) & all other Directors except Mr. J. Sharp. Minutes The minutes of meeting held on the 15th ult. except sentence in Minute 3 deleted & Annual General Meeting held on the 28th ult. were read & confirmed. Election of Chairman Mr. W. C. Cuff, on the proposition of Dr. J. C. & Vice Chairman Baxter & secd. by Mr. A. Coffey, was unanimously re-elected Chairman & on the proposition of Mr. A. R. Wade secd. by Mr. A. Coffey, Mr. E. Green was also unanimously re-elected Vice Chairman. Both gentlemen returned thanks. Committees The following Committees were re-elected. Finance Messrs W. J. Sawyer, A. Coffey, W. C. Gibbins & A. R. Wade Ground " H. Banks, Dr. J. C. Baxter, A. R. Wade & J. Sharp Stores " W. C. Gibbins, A. Coffey & H. Banks. It was also suggested that a Committee be formed to deal wholly with Players & Teams & it was decided to discuss this matter at next meeting. Wigan Boro F. C. Secy. reported that Wigan Boro. F. C. had sent Cheque for £50 on a/c of outstanding instalment. He was instructed to ask the League what decision they had come to in this matter. Notts County F. C. Letter read from this Club objecting to our claim for compensation. Secy. stated his reply & failing payment of amount claimed the matter would be reported to the League. Action confirmed. Season Tickets The ordering of Season Tickets was agreed to on same principle as last year.