179 [Meeting of Directors held at Goodison Park Liverpool on Tuesday 31st January 1922] Present Mr. A. Coffey (Chair) & all other Directors. Minutes The Minutes of meeting held on the 25th inst. were read & confirmed. Finance The following gate receipts were reported. Jany. 25 v Burnley Res. Gross £81.11.8 Tax £20.7.9 " 28 v Wigan Boro Res. " £33.9.4 do £6.14.8 Bank Balance £4105.16.9 Dr. Cheques were signed for the following:- £. s. d. Collector of Customs & Excise Enterts. Tax 27. 8. 5 T. H. McIntosh Wages & Exs. 350. 0. 0 L'pool & London & Globe Insce. Co. Bond Insce. 14. 0. 0 T. H. McIntosh Salary 41.13. 4 Reports of matches Reports were received of the matches v Chelsea (F.) 1-3, Burnley Res. 1-1 & Wigan Boro Res. 1-0. Trainer's Report Trainer Elliott reported all fit except Macdonald, Moffat & Smith. Macdonald It was decided to apply to the League for permission to send this player to the seaside to recuperate. Moffat Dr. Baxter reported on this player & it was decided to leave the question of where the operation was to take place, in his hands & to arrange for same at least expense. Team Selections The following teams were selected. v M'bro (h) 4th Feb. Fern Downs Livingstone Peacock Fleetwood Hart Chedgzoy Fazackerley Irvine Crossley Harrison Res. Grenyer