162 [Meeting of Directors held at Goodison Park Liverpool on Tuesday 3rd January 1922] Present Mr. A. Coffey (Chair) & all other Directors. Minutes The Minutes of meetings held on the 28th & 30th ult. were read & confirmed. Finance The following receipts were reported:- Decr. 31 Gate v Bolton Wdrs. Gross £2005.13.4 Enterts. Tax £422.7.0 20% to Bolton £242.16.1 F. L. ½% £7.12.7 Jany. 2 Gate v Sunderland Gross £2643.14.4 Enterts. Tax £540.10.5 20% to S'land £294.2.0 F. L. ½% £10.4.0 Refund of Poor Rate £154.3.4 20% from Sunderland F. C. £254.19.5 Balce. of Transfer fee from W. B. A. £1300.0.0 Bank Balance £212.9.1 Cr. Cheques were signed for the following:- Collector of Customs & Excise Enterts. Tax £486.12.5 Bolton Wanderers F. C. 20% £242.16.1 Sunderland F. c. do £294.2.0 Football League ½% £7.12.7 do do £10.4.0 T. H. McIntosh Wages £400.0.0 Reports of Matches Reports were received of the matches v Bolton Wdres. 1-0, Sunderland 3-0, Bolton Res. 1-1, Leeds United Res. 3-3, Trodsham 2-3. Trainer's Report Trainer Elliott reported all players fit except Moffat, Caddick & Smith. Team Selection The following team was selected:- v Crystal Palace (h) 7th inst. Fern, Macdonald, Livingstone, Brown, Fleetwood, Peacock, Chedgzoy, Fazackerley, Irvine, Wall & Harrison. Res. Brewster.