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			[Meeting of Directors held at
			Goodison Park Liverpool on
			Tuesday 14th March 1922.]

		Present Mr. A. Coffey (Chair) & all other Directors.

Minutes			The Minutes of meeting held on the 6th & 10th
		inst. & Finance Committee Meeting held on 6th inst.
		were read & confirmed.

Finance			The gate v Preston N. E. Res. on 11th inst. was
		reported to be £131.14.3 gross		Tax £32.17.5.
			The Bank Balance was £3066.2.10 Dr.

Reports of Matches	Reports were received of the matches v
		Bradford City 1-3, P.N.E. Res. 2-1 & Prescot 3-3.

Trainers Report		Trainer Elliott reported the following
		players unfit viz. Brewster, Downs, Stansfield,
		Moffat & Fazackerley.

Team Selection		The following team was selected
		v Tottenham Hotspur (h) 15th inst.
				Fern
			Macdonald	Weller
		  Peacock	Fleetwood	Hart
		Chedgzoy	Spencer	   Chadwick  Crossley Harrison
		Res. Livingstone.

Reports re Players	Mr. W. J. Sawyer reported that this player had
Davison (Durham) not shewn too promising form, but should be seen again.

Finney (New Brighton)	Mr. J. Fare gave a very favorable report
		on this player.

Reid J.  (do)		Also that this player shewed decent
		form although his tackling was rather weak.

Chesterfield Players	Also that none of these players were
		good enough except Fisher (O. R.) who had displayed
		good form.

Evans (Odyssey)		Mr. W. Green reported unfavorably re this player