796EFC-1-1-16_0128.tif
			[Meeting of Directors held at
			Goodison Park Liverpool on
			Tuesday 14th August 1923.]

		Present	Messrs W. C. Cuff (Chair), Messrs E Green, H Banks,
		Dr J C Baxter, W. C Gibbins, A Coffey & A R Wade.

Minutes			The Minutes of Meeting held on the 7th
		inst were read & confirmed.

Finance			The Bank Balance was reported to
		be £5956.10.2 Dr
			Cheques were signed for the following:-
		Collector of Customs & Excise	Enterts Tax		£131.12.8
		Tippin Bros		    Balce of Painting		£385. 0.0
		T H McIntosh			   Wages		£197. 0.0
		British Olympic Assocn		  Donation		£26.  5.0

Team Selections		The following teams were selected for
		Practice Match on 15th inst
		Blues.	Fern, Raitt, Macdonald, Peacock, McBain,
		Hart, Chedgzoy, Irvine, Cock, Chadwick, Troup.
		Whites.	Harland, Caddick, Livingstone, Brown,
		Reid, Rooney, Parry, Duthie, Forbes, Wall & Harrison.

Trainer's Report	Secy reported that Trainer Elliott had
		stated that William's (sprained ankle) & Grenyer (Lumbar)
		were only players unfit.

Everton Challenge	The question of having a new plate put
Shield		on this shield at a suggested cost of £19.12.6
		was left in the hands of Mr A R Wade & Secy.

Anfield Royal FC.	It was reported that this club had
		been formed & had practically secured the services
		of most of the last season's Anfield Social FC.
		& it was agreed that they be granted the use
		of C Pitch Townsend Lane in preference to the
		latter club.