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			[Meeting of Directors held at
			Windermere on Saturday 5th Augt. 1922]

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

Practice Match		The following teams were selected for
		the practice match on 14th inst.

		Blues			Fern
				Downs		Livingstone
			Peacock		Brewster	Hart
		Jones	Fazackerley	Irvine	Williams	Harrison

		Whites			Salt
				Raitt		Weller
			Brown		Fleetwood	Reid
		Parry	  Miller     Forbes	Jackson		Alford

Cowan v Troup		Mr. W. J. Sawyer was asked to ascertain
(Dundee)	the dates of Dundee F. C. practice matches & it
		was decided that Mr. J. Fare be sent to watch same
		re these players and a further deputation consisting
		of the Chairman & Messrs W. J. Sawyer & H. Banks
		was appointed to proceed to Dundee late, &
		if the players were satisfactory to proceed
		to negotiate for their transfers at a joint
		fee of £2500 with powers to go to a little
		higher figure if necessary.

Next Meeting		Ordered that next meeting be held at
		Goodison Park on Monday 14th inst. after practice
		match.

						Confirmed
						W. C. Cuff
						Chairman