[Meeting of Directors held at Goodison Park Liverpool on Tuesday 7th August 1923.] Present Messrs W. C. Cuff (Chair), E Green, H Banks, W C Gibbins, W J Sawyer, J Sharp & A R Wade. Minutes The minutes of meeting held on 22nd June last were read & confirmed. Bank Balance This was reported to be £6301.7.10 Dr. Team Selections The following teams were selected for Practice matches on 11th & 15th inst Blues. Fern, Raitt, Macdonald, Peacock, McBain, Hart, Chedgzoy, Irvine, Cock, Chadwick, Troup. Whites. Harland, Downs, Livingstone, Brown, Reid, Grenyer, Parry, Miller, Forbes, Williams, Harrison . Captains H Hart was appointed Capt of 1st team with S Chedgzoy Sub Capt & D Reid Capt of Reserve Team. Cherrett (Portsmouth) It was agreed to ask the club if they would let us watch this player in one of their early fixtures instead of in practice matches. Turnbull (Bradford) Secy reported that no reply had yet been received, but Mr Sharp stated that we were likely to hear from the club within the next few days. Decided that if price asked was over £2000 the matter to be left over until next meeting. McColgan (Albion Letter read from club. Agreed to write them Rovers) that if they re-signed him and would allow us to watch him in one of their early matches we may, if suitable, enter into negotiations for his transfer. Band Applications having been received from certain bands, it was decided to offer the engagement to Harland & Wolffs at £4 per match.