183 [Meeting of Directors held at Goodison Park Liverpool on Tuesday 7th Feby. 1922] Present Mr. E. Green (Chair) Messrs H. Banks, C. E. Dickinson, W. J. Sawyer, A. R. Wade & W. C. Gibbins. Minutes The Minutes of Directors & Finance Committee meeting held on the 31st ult. & 3rd inst. were read & confirmed. Finance The following receipts were reported Jany. 30th Gate L'pool Taxis v M/c Taxes net £20.5.8 Tax £10.15.5 Feby. 1st do Northern Nomads v Bangor U. do £30.8.11 " £16.15.0 " 4th do v M'bro gross £791.3.2 Tax £168.19.3 20% £107.3.9 Bank Balance £3461.12.10 Dr. Cheques were signed for the following:- L'pool City Police Police Services £20.12. 6 do Taxes F.C. Net Gate £9.10. 3 Middlesbro F.C. 20% £107. 3. 9 collector of Customs & Excise Tax £196. 9. 8 T. H. McIntosh Wages & Exs. £380. 0. 0 Northern Nomads F.C. Net Gate £13.13.11 Reports of Matches Reports were received of the matches v M'bro (abandoned) 1-0, Sheffield U. Res. 2-0 & Eastham 1-2. Trainer's Report Trainer Elliott reported all players fit except Leddy, Macdonald, Moffat, Smith. Team Selections The following teams were selected v Aston Villa (a) 8th Feb. Same as against M'bro v M'bro (a) 11th Feb. Same as against Aston Villa except in case of accidents or individual bad play, but Directors present at match to decide whether it was necessary