[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.