170 [Meeting of Directors held at Goodison Park Liverpool on Tuesday 17th January 1922.] Present Mr. A. Coffey (Chair) & all other Directors except Mr. J. Sawyer. Minutes The Minutes of Meetings held on the 9th & 13th inst. were read & confirmed. Finance The gate v Whiston F. C. on 14th inst. was reported to be £24.6.9 gross, Tax £4.16.9 ½ net gate to Whiston F. C. £8.16.1. Secy. reported receipt of £400 from Bury F .C. re Kirsopp's transfer. Bank Balance was £4668.10.9 Dr. Cheques were signed for the following. Collector of Customs & Excise Tax £4.16.9 W. H. J. Kirsopp Share Transfer Tax £50.0.0 S. Davies do £81.0.0 T. H. McIntosh Wages &c. £350.0.0 Whiston P. C. F. C. balance of Gate £3.16.1 Reports of Matches Reports were received of the matches. v Bolton 0-1 & Whiston P. C. 10-0. Trainer's Report Trainer Elliott reported all players fit except Moffat, Macdonnald, Brown & Smith. Team Selections The following teams were selected v Aston Villa (h) 21st inst. Salt, Downs, Livingstone, Peacock, Fleetwood, Hart, Chedgzoy, Fazackerley, Irvine, Crossley & Harrison. Res. Grenyer. v Burnley Res. (a) 21st inst. Fern, Caddick, Weller, Garrett, Brewster, Reid, Jones, Spencer, McGivney, Wall, Alford. Res. Leddy.