[Meeting of Directors held at Exchange Station Hotel on Tuesday November 24th 1925.] Present Mr. W. C. Cuff (Chair) and all other Directors except Dr. J. C. Baxter. Minutes The Minutes of the Meeting held on the 17th inst. were read & confirmed. Finance The following receipts were reported Gate v Aston Villa, £1612.8.11, Tax £260.10.6 20% £204.3.2, 1% £13.0.4. Leeds United on a/c Transfer Fee W. Chadwick £1500.0.0. Bank Balance £7907.15.9. Cr. Cheques were signed for the following Collector of Customs & Excise £260.10.6 Aston Villa F. C. 20% £204.3.2 J. Fare, Wages & Expenses £320.0.0 Report of Matches Reports were received of the Matches v Aston Villa 1-1, Wolverhampton Wanderers 1-0, Whiston 1-1. Doctors & Trainers Dr. Baxter & Trainer Elliot reported all Report men fit. Team Selection The following Teams submitted by the Sub. Committee was approved. v Leicester City, Hardy, Raitt & Macdonald, Brown, Bain, Virr, Chedgzoy, Irvine, Dean, O'Donnell, Troup, Reserve, Hart. v Bolton Wanderers, Harland, Livingstone, Kerr, Rooney, McBain, Peacock, Millington, Houghton, Murray, Kennedy, Weaver Reserve, Reid. Director to Mr. A. Coffey. Leicester