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			[Meeting of Directors held at
			Goodison Park Liverpool on
			Tuesday 1st May 1923.]

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

Minutes			The Minutes of Meetings held on the
		24th, 26th & 27th inst were read & confirmed.

Finance			The following receipts were reported
		Apl  21 Net Gate Houston Cup Final		£13.13.9
		 "   23    do   Lpool Cup Semifinal		£121.15.5
		 "   24    do   Chilcot Cup Final		£2.6.1
		 "   25    do   Lpool Amateur Cup Final		£57.19.0
		 "   26    do   Melly Cup Final due to us £4.6.6
		 "   28  Gate v P.N.E. £1382.9.5,  Tax £295.6.6  20% £161.14.10
		 "   30  Net Gate Lancashire Amateur Cup Final  £59.18.2
			Bank Balance £1703.17.7 Dr

		Cheques were signed for the following.
		Collector of Customs & Excise		Enterts Tax	£385. 5.2
		Lpool County F.A 			net Gate	£121.15.5
			do				   do		 £57.19.0
		J Robinson				   do		 £13.13.9
		N. Lpool Junior League			   do		  £2. 6.1
		Preston N.E. FC				   20%		£161.14.10
		Lancashire F.A.				net Gate	 £59.18.2
		T H McIntosh				Wages &c	£360. 0.0
		     do					Salary		 £41.13.4
		Lpool City Police			Police		 £24.18.0

Doctors & Trainers 	Dr C Baxter & Trainer Elliott reported
Report		Chadwick unfit & Downs & Wall progressing
		favorably.

Reports of Matches 	Reports were received of the matches v
		P.N.E. 1-0 Wolves Res 0-0 & Lpool Res 3-0