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			[Meeting of Directors held at
			Goodison Park, Liverpool on Monday
			14th August 1922]

		Present Mr. W. C. Cuff (Chair) & all other Directors.

Minutes			The Minutes of meetings held on 1st & 5th
		inst. were read & confirmed.

Cowan v Troup		As Mr. Sawyer was unable to proceed
		to Dundee, the deputation was to consist of
		the Chairman & Messrs H. Banks & A. Coffey.

Vacancy on		It was decided that in the event
Board		of Mr. J. Sharp being willing to accept the
		position it was unanimously decided to
		elect him to serve in the place of the
		late Mr.C. E. Dickinson. In the meantime the
		Chairman to interview him on the matter.

Team Selections		The following teams were selected
		for Practice match on the 19th inst.

		Blues			Salt
				Downs		Livingstone
			Peacock		Brewster	Hart
		Jones	Fazackerley	Irvine	  Williams  &	Harrison

		Whites			Gaugh
				Raitt		Macdonald
			Brown		Caddick		Reid
		Parry	  Miller      Forbes	   Jackson	Alford

		In the event of Cowan & Troup being signed
		they were to play on left wing of Blues
		side v Williams & Harrison transferred to Whites.

Reports re Players	Mr. J. Craig's reports on Scottish Junior
		players was read as also was a letter
		from Mr. Hutchinson re Barrie & Grenyer of Kirkintilloch
		Rob. Roy. Secy. stated he had asked Mr. Craig to
		watch these two players.