[Meeting of Directors held at Exchange Station Hotel L'pool on Tuesday 26th January 1926] Present Mr. W. C. Cuff (Chair) & all other Directors except Dr. J. C. Baxter & Mr. A. Coffey Minutes The Minutes of meeting held on the 19th inst. were read & confirmed. Finance The Gate receipts v Derby County Res. was reported to be £83.18.0 Tax £1.2.10 Bank Balance £11915.0.9 Cr. Cheques were signed for the following. Collection of Customs & Excise Enterts. Tax £1.2.10 London & L'pool & Globe Insce. Co. Bond Insce. £14.0.0 Football Association Sub. Entry Fee £1.11.0 The Liquidator British Empire Exhibition Final Tkts. £10.10.0 T. H. McIntosh Wages £260.0.0 Reports of Matches Reports were received of the matches v Tottenham 1-1, Derby Res. 1-0 & St. Helens Town 2-3. Doctors & Trainers All players were reported fit except Report McBain & Chedgzoy who were doubtful. Team Selection The following team as submitted by the sub committee was approved. v Leicester City (h) 30th inst. Hardy, Raitt, Macdonald, Peacock, Bain, Virr, Weaver, Irvine, Dean, O'Donnell, Troup Res. Chedgzoy. v Burscough Rangers (a) left to Staff. Match v L'pool It was decided to grant the L'pool F. C. 30 Tickets for Directors Box & 30 for their players in D Stand for match on 6th prox. Proposed New Stand Messrs E. Green & J. Sharp gave a report of their visit to inspect the new Stand at Twickenham