796EFC-1-1-16_0010.tif
			[Meeting of Directors held at
			Goodison Park, Liverpool on
			Tuesday 24th October 1922]

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

Minutes			The Minutes of meeting held on the 17th
		inst were read & confirmed.

Finance			The following receipts were reported.

		Gate v Burnley Res gross £118.4.8	Tax £29.10.9
		Half gate from L'pool F.C re C.L. match  £102.8.2
		Wigan Boro FC on a/c Spencer’s transfer £350
			Bank Balance £6050.15.11 Dr
		Cheques were signed for the following.
		Collector of Customs & Excise	Enterts Tax  £30.19.2
		T H McIntosh			Wages &c     £330.0.0

Reports of matches	Reports were received of the matches v
		Notts F. 1-2, Burnley Res 0-2 & Wigan Boro A 2-4

Trainer's Report	Trainer Elliott reported all players fit
		except Salt & Caddick & that Macdonald & Irvine
		were doubtful.

Team Selections		The following teams were selected

		v Notts Forest (h)
		Fern, Raitt, Macdonald or Livingstone, Peacock,
		Fleetwood, Hart, Chedgzoy, Irvine, Chadwick,
		Williams, Reid. Res Brewster.

		v Burnley Res (a)
		Kemp, Downs, Livingstone or Weller, Brown,
		Weller or Brewster, Grenyer, Jones, Miller, Forbes,
		Wall, Harrison Res McGrae.

		v L'pool University (a)
			left to Staff.

Director to Burnley	Messrs W. C. Gibbins & A. R. Wade.