[Meeting of Directors held at
Exchange Station Hotel L'pool
on Tuesday 16th November 1926]
Present Mr. W. C. Cuff (Chair) & all other Directors
except Dr. J. C. Baxter & Mr. A. Coffey.
Minutes The Minutes of meeting held on the 9th
inst. were read & confirmed.
Finance The following receipts were reported
Gate v Derby County £1838.11.1 Tax £296.19.6
20% £228.4.1 1% £14.17.9
Gate v Prescot 2/4
20% from Sheffield United F. C. £112.11.2
Bank Balance £52.6.9 Cr.
Amt. expended on New Stand to date £24659.7.4
Cheques were signed for the following:-
Collector of Customs & Excise. Enterts. Tax £296.19.6
Derby County F. C. 20% £228.4.1
Football League 1% £14.17.9
Tysons (Contractors) Ld. on a/c New Stand £2000.0.0
Francis Morton & Co. do. £1500.0.0
Archd. Leitch do. £750.0.0
Corporation of L'pool Rates 2nd instat. £774.7.9
W. Weaver Accrued Benefit £161.6.0
D. J. Murray do. £50.0.0
T. H. McIntosh Wages &c. £300.0.0
Reports of Matches Reports were received of the matches
v Derby County 3-2, Aston Villa Res. 1-0 & Prescot 5-0.
A report was also received of the match
F. A. XI v Staffordshire F. A. XI from Mr. A. R. Wade & Secy.
Drs. & Trainer's Report Dr. C. Baxter & Trainer Cooke reported all
players except Hart & Kennedy would be fit for
Sat. These two players being laid up at their homes.