796EFC-1-1-17_0166.tif
			[Meeting of Directors held
			at Exchange Station Hotel L'pool
			on Tuesday 2nd Feby. 1926.]

		Present Mr. W. C. Cuff (Chair) & all other Directors
				except Dr. J. C. Baxter.

Minutes			The Minutes of meeting held on the 26th inst.
		& Finance Committee meeting on the 29th inst. were
		read & confirmed.

Finance			The following receipts were reported:-
		Gate v Leicester City £1878.0.2. Tax £305.11.8
			20% £241.7.10	1%	£15.4.4.
		 20% from Tottenham Hotspur F. C. - £183.19.10
			Bank Balance £13336.14.0 Cr.
		Cheques were signed for the following -
		Collection of Customs & Excise Enterts. Tax		£305.11.8
		Leicester City F. C.			20%		£241.7.10
		Football League				1%	 	£ 15.4.4
			do				do(Cup replay)	£  5.1.10
		T. H. McIntosh				Wages		£280.0.0
			do				Salary		£ 41.13.4

Reports of Matches	Reports were received of the matches v
		Leicester City 1-0 & Burscough Rangers 0-3.

Doctor & Trainers 	Dr. C. Baxter reported all players fit
	Report	except McBain. Dr. McMurrays report re
		Weaver was read but it was decided to 
		send him to Mr. F. Harrison for examination
		& report.

Team Selections		The following teams as submitted by
		the Sub Committee were approved
		v L'pool (h) 6th inst.
		Hardy, Raitt, Macdonald, Peacock, Bain, Virr,
		Chedgzoy, Irvine, Dean, O'Donnell, Troup
						Res. Hart