256 [Meeting of Directors held at Goodison Park, Liverpool on Wednesday 7th June 1922.] Present Mr. A. Coffey (Chair) & all other Directors except Mr. C. E. Dickinson (ill). Minutes The Minutes of Directors & Finance Committee meetings held on 25th ult. & Extra-ordinary General meeting of Shareholders held on the 26th ult. were read & confirmed. Fixtures The Secy. reported the following fixtures which he had made for next Season. v Tottenham Hotspur from Aug. 28 to 1st Jany. the visitors to be paid the sum of £50. v M/c City home Xmas Day. away Boxing Day v Bolton Wdrs away Good Friday home Easter Monday. v Oldham Ath. Res. away from 4th Sept to 9th Oct. v Blackburn Rovers Res. home from 16th to 13th Sept. v Blackpool Res. home from 23rd to 20th Sept. v L'pool Res. away Oct. 11th instead of Oct. 14th & home on Jany. 13th instead of Oct 7th. Gates to be pooled. The Reserve Team fixtures v M/c City & Bolton Wdrs. to be played on reverse dates to first team matches v Bury Res. from Mar. 10th to 1st Jany. These were confirmed. League Meeting Mr. W. J. Sawyer gave a report of the proceedings of this meeting in London. R. Downs Secy. reported that this player had re-signed on the 27th ult. but the league had refused permission to pay his wages from the 8th to 20th May. Chedgzoy: Grenyer Secy. reported that neither of these players had get re-signed but the latter was likely to do so soon.