[Meeting of Directors held at the Exchange Station Hotel Liverpool on Tuesday 16th June 1925] Present Mr. W. C. Cuff (Chair) & all other Directors except Mr. J. Sharp. Minutes The Minutes of Meeting held on the 2nd inst. were read & confirmed. Notts County F. C. It was reported that Notts County had paid our claim for Compensation. Shareholders } It was agreed to hold this function Smoking Concert } on Friday Augt. 21st. Prices of Admission The Chairman reported the result of the enquiries made in London from various clubs on the question of ladies & boys being admitted at a lesser charge. It was decided not to make any reduction. A. Wall The Chairman reported that this player had been transferred to Swindon Town F. C. at a fee of £300, & that the player was to receive £250 as accrued share of benefit. F. A. Council Div.III It was decided to nominate the Chairman as representative of this Division. Football League } Reports of the proceedings at these meetings Central League } were given by the Chairman & Messrs W. C. Gibbins & F. A. Annual Meetings} & H. Banks respectively. It was also reported that the Chairman had been successful in being elected to the Management Committee of the Football League & also that in future a charge of 1½d per match would be made on Members tickets only. L'pool County F. A. Mr. E. Green gave a report of meeting re Senior Cup & that we had been drawn v Liverpool away.