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			[Meeting of Directors held at
			Goodison Park Liverpool on
			Monday 17th April 1922]

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

Team Selections		The following teams were selected
		v Huddersfield Res. (h) 17th inst.
				Salt
			Fare		Yarwood
		   Jeffes	Weller	    McGrae
		Jones	Spencer   Chadwick   Wall   Alford.
		Res. Young.

		v Huddersfield (a) 18th inst.
				Fern
			Fleetwood	Livingstone
		   Hart		Brewster	Grenyer
		Chedgzoy   Fazackerley   Irvine   Reid   Harrison.
		Res. Downs.

Macdonald		Dr. Broad's report that this player was
		not making satisfactory progress & that he
		should be seen again in 8 or 10 days time
		was read.

Lancs. Midweek		It was decided not to join this
League		proposed League.

Gallagher (Bury)	Messrs C. E. Dickinson, A. R. Wade & W. J. Sawyer
		reported that they did not consider this player
		good enough for us.

Wilson (Wednesday)	Secy. was instructed to ask if the
		Club were prepared to part with this player
		& if so the amount of transfer fee required.