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			[Meeting of Directors held at
			Goodison Park Liverpool on
			Monday 3rd April 1922]

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

Minutes			The Minutes of Meeting held on the 28th
		inst. were read & confirmed.

Finance			The following gate receipts were reported
		Mar. 29 v Port Vale Res. gross £124.2.8	Tax £31. 0.7
		Apl.  1 v Bradford City Res.   £107.1.8  "  £26.15.5
			Secy. reported that Cardiff City F.C. had
		paid the balance of interest viz. £10.17.6
			& that Chesterfield F.C. had paid the
		first instalment of £250 for transfer of Leddy & Garratt.
			The half gate from St. Helens Junct. was £2.18.2
			Bank Balance	£3635.15.6 Dr.

Reports of matches	Reports were received of the matches v
		Chelsea 0-1, Bradford City Res. 1-0 & St. Helens Jct. 6-0.

Chedgzoy		Secy. reported that this player had acted
		contrary to orders in London on Friday night. He
		appeared before the Board & after hearing his
		explanation & on his giving a guarantee as to
		his obeying orders in future no further action was taken.

Trainer's Report	Trainer Elliott reported Crossley & Fazackerley
		unfit & that Moffat would commence light training
		this week.

Team Selections		The following teams were selected
		v Chelsea (h) 8th inst.
				Fern
			Downs		Macdonald or Livingstone
		    Brown	Fleetwood	Grenyer
		Chedgzoy    Peacock    Irvine    Reid    Harrison
		Res. Spencer.