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				[Special Meeting of Directors held
				at Goodison Park Liverpool on
				Wednesday 15th March 1922]

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

Leddy & Garrett		Secy. reported that the transfer of these
		2 players to Chesterfield F. C. at £1000 had been
		completed.

Brewster		A deputation from the Stoke F. C. attended
		the meeting, but stated they would let us
		have their decision re this player tomorrow.

L'pool County Cup	It was reported that Bury F. C. were
		prepared to alter date of C. L. match for a sum
		of £100. Mr. Patterson on behalf of the L'pool F. C. &
		Mr. Grant on behalf of the L'pool County F. A.
		having agreed to this being a first charge
		on the gate, the proposal was agreed to.

Jackson A.		The Wigan F. C. having agreed to take
		this player: it was agreed they have permission
		to approach him. It was afterwards stated
		that player would not agree to go.

Fazackerley		Chairman reported that this player had
		objected to losing 1 weeks wages, but it was decided
		to defer the question until next meeting.

Team Selections		The following teams were selected.
		v P. N. E.- Fern, Macdonald, Weller, Brown, Fleetwood,
		Hart, Jones, Spencer, Chadwick, Irvine, Harrison. Res. Brewster.
		v Bury Res.- Salt, Caddick, Livingstone, McGrae, Reid,
		Grenyer, Parry, Miller, Jackson W. K., Wall, Alford. Res. Perry.
		v Bangor- Salt, Caddick, Yarwood, Jeffes, Leary, McGrae,
		Parry, Miller, Jackson, Wall, Young. Res. McGiveney.

Directors to Preston	Messrs. Chairman & Mr. H. Banks  21/3/1922 A. Coffey.
					Confirmed			Chairman