276 [Meeting of Directors held at Goodison Park Tuesday 22nd Augt. 1922] Present Mr. C. Cuff (Chair) & all other Directors except Mr. A. Coffey. Minutes The Minutes of Meetings held on the 14th & 19th inst. were read & confirmed. Finance The gate receipts at Practice matches were reported as follow:- Aug. 14 Gross £410.9.3 Tax £102.4.3. " 19 do £417.19.10 £104.5.1. Secy. reported that he had succeeded in obtaining a repayment of £211.12.0 for over payment of Income Tax. Bank Balance reported to be £9992.14.2 Dr. Cheques were signed for the following :- Collector of Customs & Excise Enterts. Tax £206.9.4. T. H. McIntosh Wages & Exs. £290.0.0. Trainer's Report Trainer Elliott reported all players fit except Chedgzoy . Team Selections The following teams were selected v N'cle United (a) 26th inst. Fern, Downs, Macdonald, Peacock, Brewster, Hart, Jones, Fazackerley, Irvine, Williams & Harrison Res. Fleetwood. v Leeds United Res. (h) Salt, Raitt, Livingstone, Brown, Caddick, Reid, Parry, Miller, Forbes, Jackson, Alford Res. Weller. v Marine & Chester Left to Mr. Kirkwood & Staff. Directors to N'cle Chairman & Messrs E. Green, W. J. Sawyer & Secy. do to Marine Mr. W. C. Gibbins. Pensioners Agreed to allow the following pensioners free admission to League matches. Knotty Ash 25, Breck Rd. 25 & David Lewis 4.