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			[Meeting of Directors held at
			Goodison Park Liverpool on
			Monday 6th March 1922]

		Present Mr. A. Coffey (Chair) Messrs H. Banks, E. Green,
		C. E. Dickinson, W. C. Gibbins, W. J. Sawyer & A. R. Wade.

Minutes			The Minutes of Meetings held on the
		27th ult. & 1st & 3rd inst. were read & confirmed.

Finance			The following gate receipts were reported
		Mar. 1	v M'bro     Gross £579.0.5  Tax £122.8.1  M'bro F. C. £225.17.9
		"    4	v Bradford C. "   £1858.3.6  do £398.19.6 Bradford C. £225.5.9
			The 20% from Tottenham was £232.2.0
			Half Gate from L'pool F.C. £220.0.2
			Bank Balance £1116.13.5 Dr.

H. J. Miller		The Secy. reported that he had signed
		this player on at £5 per week to 5/5/1923 at a
		transfer fee to the Leyland F.C. of £275. Action
		confirmed.

Reports of matches	Reports were received of the matches v
		Bradford City 2-0 & Preston N. E. Res. 1-3.

Trainers Report		Trainer Elliott reported the following
		players unfit viz. Moffat, Caddick & Smith.

Fazackerley		A letter was read from this player
		agreeing to come through on Mondays When
		there were midweek matches. The Secy. was
		instructed to inform him that this could not
		be accepted & that he must agree to carry
		out the Board's ruling to come whenever
		required & if this was forthcoming his suspension
		would be removed.
			At this stage the Chairman vacated
		the Chair & left the meeting & Mr. E. Green was
		requested to take the Chair for remainder of meeting.