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			[Meeting of Directors held at
			Goodison Park Liverpool on
			Tuesday 26th September 1922]

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

Minutes			The Minutes of meetings held on the 19th
		& 20th inst. were read & confirmed.

Finance			The following receipts were reported
		Sept. 20 Gate v B'pool Res. gross £111.4.2 Tax £27.15.11
		 "   23  do  v Ormskirk      do	 £26.13.8  "  £5.9.3
			The 20% from Blackburn Rovers was £126.0.4
			Bank Balance £9414.16.6 Dr.
		Cheques were signed for the following
		Collector of Customs & Excise.	Enterts. Tax	£34.10.11
		Blackburn Hotels Ld.		Hotel Bill	£7.14.9
		Royal Hotel Cardiff		   do		£35.14.9
		T. H. McIntosh			Wages & Exs.	£310.0.0
			do			Salary		£41.13.4
		J. League Mutual Insurance Federn. Insc.	£35.0.0

Trainer's Report		Trainer Elliott reported the following
		players unfit viz. Brewster, Downs.
			He also reported Fazackerley for refusing
		to obey orders re training. Ordered that the
		player appear before the Board on Sats. next.

Reports of Matches	Reports were received of the matches
		v Cardiff City 2-0 & Ormskirk 4-2.

Team Selection		The following teams were selected:-
		v Cardiff City (h) 30 inst.
		Fern, Raitt, Macdonald, Peacock, Fleetwood, Hart,
		Chedgzoy, Irvine, Forbes, Williams, Harrison. Res. Spencer.

		v Blackpool Res. (a) 30th inst.
		Kemp, Weller, Livingstone, Brown, Reid, Grenyer, Parry,
		Miller, Chadwick, Wall, Alford. Res. Caddick.