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			[Meeting of Directors held at
			Goodison Park on Tuesday
			12th September 1922]

		Present	Messrs E. Green (Chair) & all other Directors
				except Mr. W. C. Cuff.

Minutes			The Minutes of Meetings held on the 29th
		ult. & 2nd & 9th inst. were read & confirmed.

Finance			The following gate receipts were reported.
		Sept. 4 v Oldham Res. £88.4.0 gross Tax £22.1.2.
		 "    9 v B'burn Rovers gross £1876.17.11  Tax £401.0.3 20% to
			  B'burn Rovers £225.19.6	½% F. League £7.2.4.
				Bank Balance	£7116.4.10 Dr.
		Cheques were signed for the following :-
		Collector of Customs & Excise	Enterts. Tax	£472.11.0.
		Blackburn Rovers F.C.		20%		£225.19.6.
		Football League Ld.		½%		£  7. 2.4.
		T. H. McIntosh			wages &c.	£350. 0.0.

Trainer's Report	Trainer Elliott reported all players fit
		except Downs, Fazackerley, Reid & Caddick but
		that the latter three had commenced training.
			Secy. reported that Downs' ankle had been
		X-rayed, and there was no broken bone & that
		his Doctor had recommended light training
		& massage for the next 3 or 4 weeks.

Reports re Players	Messrs J. Sharp, W. J. Sawyer & Makepeace reported
Mee (Blackpool)	that in their opinion this player was not of
		the required standard for us.

Burnley v Rangers	Messrs Fare & Makepeace reported very
		favorably on the play of Henderson (C. F.)
		& Laird (I. R.) of Rangers in this match.

Bury v Barnsley		The Secy. & Mr. Kirkwood reported that the
		only players to show any decent form in this