153 [Meeting of Directors held at Goodison Park Liverpool on Tuesday 20th Decr. 1921] Present Mr. A. Coffey (Chair) & all other Directors. Minutes The Minutes of the meeting held on the 12th inst. were read & confirmed. Finance The Gate receipts v M/C City Res. on the 17th inst. were reported to be £74.2.8 Gross Tax £18.9.7. The half gate from Geo Mahon Cup Semifinal was £2.7.10 The 20% from W. Bromwich Albion was £178.6.7. Bank Balance £6671.18.5 Dr. Cheques were signed for the following Collector of Customs & Excise Enterts. Tax £18.9.7 R. Briggs Donation Relief Fund £100.0.0 J. H. McIntosh Wages &c. £350.0.0 Reports of Matches Reports were received of the matches. v M/C City 1-2, M/C City Res. 2-1, New Brighton Res. 3-3. Trainer's Report Trainer Elliott reported the following players unfit viz. Downs, Weller, Crossly, Maffat & Smith. Downs This player appeared before the Board & again asked to be placed on transfer list after discussion it was decided that his request could not be acceded to. Reports re Players Mr. E. Green reported that Knox did Knox v Hart (Airdrie) not play satisfactorily. Hart was good & Forbes (Hearts) & Forbes did fairly well. He stated that in an interview with the Airdrie officials present the price mentioned for Hart was £5000