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								198

			[Meeting of Directors held at
			the Bradford Hotel Liverpool
			on Monday 27th Feby. 1922]

		Present Mr. A. Coffey (Chair) & all other Directors
			except Dr. J. C. Baxter.

Minutes			The Minutes of Directors & Finance
		Committee meetings held on the 21st inst. were
		read & confirmed.

Finance			The gate receipts v Derby County Res.
		on 25th inst. were £117.12.2 Tax £29.7.5.
			Bank Balance £3453.12.8 Dr.

Reports of Matches	Reports were received of the matches
		v Tottenham Hotspur 0-2, Derby County Res. 4-1,
		K. L. Allan & Co. 3-1 & L'pool University 5-3.

Trainers Report		Trainer Elliott reported the following
		players unfit viz. Smith, Moffat & Fare & that
		Leddy had commenced training & would be
		fit in a fortnights time - He also reported
		that Fazackerley had neglected to attend
		for training today after being warned in
		London on the previous Saturday - The Secy.
			to inform him
		was instructed to appear before the Board
		after match on Wednesday.

Team Selections		The following teams were selected
		v M'bro (h) 1st Mar.
				Fern
			Downs		Macdonald
		Peacock		Fleetwood	Hart
		Jones	Spencer	Irvine	Crossley  Harrison
		Res. Brewster
		v Derby Cty. Res. (a)
		Salt, Caddick, Weller, Brown, Reid, Grenyer,
		Parry, Miller, Chadwick, Wall, Alford.
		Res. Garrett