[Meeting of Directors held at Exchange Station Hotel, Liverpool on Tuesday 20th January 1925] Present Mr. W. C. Cuff (Chair) & all other Directors. Minutes The Minutes of Meeting held on the 13th inst. were read & confirmed. Finance The following receipts were reported. Gate v Tottenham Hotspur £1802.1.4 Tax £291.15.0 20% £244.12.7 & 1% £14.12.1. 20% from W. Bromwich Albion F. C. £173.19.8 Bank Balance £8226.3.1 Cr. Cheques were signed for the following:- Collector of Customs & Excise Enterts. Tax £291. 4. 1 Tottenham Hotspur F. C. 20% £244.12. 7 Football League 1% £ 14.12. 1 Secretary British Empire Exhibition Final Tkts. £ 24. 0. 0 T. H. McIntosh Wages &c. £290. 0. 0 Reports of matches Reports were received of the matches v Tottenham 1-0 & M/c United Res. 1-0. Doctors & Trainers All players were reported fit except Report Peacock & Hart in hospital & Hargreaves. Team Selections The following teams were selected v Bolton Wdrs. (a) 24th inst. Harland, Raitt, Macdonald, Brown, McBain, Reid, Chedgzoy, Irvine, Broad, Chadwick, Weaver. Res. Kerr. v Bolton Res. (h) Kendall, Caddick, Livingstone, Rooney, Bain, Virr, Parry, Wall, Cock, Williams, Troup, Res. Forbes v Newton Common Recs. (a) left to Staff. Directors to Bolton Messrs H. Banks, A. R. Wade, J. Sharp & W. J. Sawyer.