[Meeting of Directors held at
Exchange Station Hotel Liverpool
on Tuesday 15th Decr. 1925]
Present Mr. W. C. Cuff (Chair) & all other Directors.
Minutes The Minutes of Meetings held on the
7th & 14th inst. were read & confirmed also
Finance Committee meeting on the 16th inst.
Finance The following receipts were reported.
Net Gate Hospital Cup Final £32.3.3
Gate v Leeds United Res. £74.3.0 Tax £0.16.2
Amt. received from Tranmere Rovers for Seats £4.5.0
Half Net Gate from Bury F. C. (Lancs Cup) £44.12.8
Bank Balance £7242.4.11 Cr.
Cheques were signed for the following.
Collector of Customs & Excise Enterts. Tax £1.7.4
L'pool Hospital Cup Committee Net Gate £32.3.3
Thor. H. McIntosh Wages &c. £250.0.0
Reports of Matches Reports were received of the matches v N'cle
United 3-3, Leeds United Res. 0-3 & Skelmersdale U. 2-4
Doctors & Trainers Dr. C. Baxter & Trainer Elliott reported all
Report players fit except Brown.
Team Selection The following team as submitted by the
Sub Committee were approved.
v Bolton Wanderers (h) 19th inst.
Hardy, Raitt, Macdonald, Peacock, Bain, Virr,
Chedgzoy, Irvine, Dean, O'Donnell, Troup Res. Weaver.
v Burnley Res. (a)
C. G. C. Menham, Livingstone, Kerr, Rooney, Reid, Hart,
Parry, Rand, Murray, Houghton, Kennedy Res. Hamilton.
v Newton Common Recs.
left to staff
Director to Burnley Mr. W. C. Gibbins.