1 [Meeting of Directors held at Exchange Station Hotel L'pool on Tuesday 25th January 1927] Present Mr. W. C. Cuff (Chair) & all other Directors except Dr. J. C. Baxter. Minutes The Minutes of meeting held on the 18th inst. were read & confirmed. Finance The Gate v Stoke City Res. was reported to be £52.17.9 Tax 6/9. Bank Balance £5553.6.11. Dr. Cheques were signed for the following:- Collector of Customs & Excise Enterts Tax £0.6.9 The Liquidator British Empire Exhibition Tkts. £10.10.0 T. H. McIntosh Wages &c. £330.0.0 Reports of Matches Reports were received of the matches v W Ham 1-2, Stoke City Res. 5-1, Bootle Celtic 6-4. Dr. & Trainers Report Dr. C. Baxter & Trainer Cook reported that all players would be fit for Saturday. Team Selection The following team was selected. v Hull City F.A. Cup (a) 29th inst. Hardy, Macdonald, Kerr, Peacock, Hart, Virr, Moffat Irvine, Dean, Dominy, Troup, Res. O'Donnell. v Burscough Rangers (h) left to Staff. Directors to Bridlington Messrs A. Coffey & J. Sharp. Checker to Hull Mr. H. Barker. Reports re Players Mr. E. Green reported that he was not Falkirk v St. Johnstone impressed with Hunter & Paterson (Falkirk) Thomson (Falkirk) was promising & Jamieson (St. Johnstone) was fair. Dundee v Motherwell Messrs H. Banks & J. Elliott reported very favorably of Thompson (LH) Dundee, but that