[Meeting of Directors held at Exchange Station Hotel L'pool on Tuesday 18th January 1927] Present Mr. W. C. Cuff (Chair) & all other Directors except Dr. J. C. Baxter. Minutes The Minutes of Meeting held on the 11th inst. were read & confirmed. Finance The Gate receipts v Tottenham Hotspur were reported to be £2209.2.0 Tax £356.13.11 20% £277.9.9 1% £17.19.10 Bank Balance £4420.1.1 Dr. Amt. expended on New Stand to date £29613.7.1 Cheques were signed for the following:- Collector of Customs & Excise Enterts. Tax £356.13.11 Tottenham Hotspur F. C. 20% £277.9.9 Football League 1% £17.19.10 Graham Corlett Hotels Ld. Hotel a/c £73.16.6. T. H. McIntosh Wages &c. £380.0.0 Reports of Matches Reports were received of the matches v Tottenham Hotspur 1-2 & M/c City Res. 3-2. Dr. & Trainers Report Dr. C. Baxter & Trainer Cooke reported that Brown & Woodhouse were doubtful. Secy. reported Mr. H. V. Forster's report re Dominy's nose. Decided to leave the question of attention to same over at present. Team Selections The following teams were selected v W. Ham United (a) Hardy, Mocdonald, Kerr, Peacock, Hart, Virr, Critchley, Irvine, Dean, Dominy, Troup Res O'Donnell. v Stoke City Res (h) Davies, Raitt, Hamilton, Rooney, Griffiths, Reid, Moffat, Houghton, Bain, Kennedy, Kendrick Res W. Curr.