166 [Meeting of Directors held at Goodison Park Liverpool on Monday 9th January 1922] Present Mr. A. Coffey (Chair) Messrs H. Banks, E. Green, W. J. Sawyer, A. R. Wade & C. E. Dickinson. Minutes The Minutes of the meetings held on the 3rd & 6th inst. were read & confirmed. Finance The following gate receipts were reported:- Jany. 4 L'pool Boys v Bolton Boys Gross £151.10.6 Exs. £5.18.6 " 7 v Crystal Palace £2804.10.2 Share to C. P. £1039.11.8 5% to F. A. £103.3.2 Tax £588.1.8. Bank Balance £1010.0.5 Cr. The following Cheques were signed. Collector of Customs & Excise Enterts. Tax £1128.12.1 Crystal Palace F. C. ½ Gate £1039.11.8 Football Assocn. 5% £103.3.2 L'pool School F. A. Net Gate £115.12.0 I. H. McIntosh Wages &c. £330.0.0 Airdrieonians F. C. Transfer Fee £3100.0.0 Reports of Matches Reports were received of the matches v Crystal Palace 0-6 & Burscough R. 2-3. Trainer's Report Trainer Elliott reported all player fit except Smith. Team v Bolton W. The following team was selected. Fern, Macdonald, Livingstone, Brown, Fleetwood, Peacock, Chedgzoy, Fazackerley, Irvine, A. Wall & Harrison, Res. Brewster. v Whiston F. C. left to staff. Hart (Airdrieonians) The Action of Mr. Fare in signing on this player after consultation with certain Directors at a fee of £3100 was confirmed.