[Meeting of Directors held at Exchange Station Hotel L'pool on Tuesday 4th January 1927.] Present Mr. W. C. Cuff (Chair) & all other Directors except Dr. J. C. Baxter. Minutes The Minutes of meetings held on the 21st & 28th ult. were read & confirmed. Finance The following receipts were reported Gate v Burnley £2930.4.0 Tax £470.13.6 20% £344.18.3 1% £23.18.3 20% from Sunderland F. C. £253.11.8 Bank Balance £5665.19.10 Dr. Amt. expended on New Stand to date £29556.0.5 Cheques were signed for the following. Collector of Customs & Excise Enterts. Tax £483.19.10 Burnley F. C. 20% £344.18.3 Football League 1% £23.18.3 Heswall Golf Club Donation £2.2.0 do Nautical School do £2.2.0 Scottish Junior Football League Guarantee £70.0.0 L'pool City Police £25.2.0 W. C. Cuff Fire Insce. G. A. £16.14.0 Hotel Victoria Heswall Hotel a/c £81.12.8 T. H. McIntosh Wages £350.0.0 Dr. & Trainers Report Dr. C. Baxter & Trainer Cooke reported Brown, Hamilton & Peacock doubtfull. Reports of Matches Reports were received of the matches v Burnley 3-2, Blackburn Res. 1-2 & Whiston 2-4. Team Selections The following teams were selected v Scottish Junior League (5th inst.) Kendall, Kerr, Macdonald, Peacock, Griffiths, Green, Moffat, Houghton, Woodhouse, Kennedy, Kendrick