[Meeting of Directors held at Goodison Park Liverpool on Tuesday 21st August 1923] Present Messrs W. C. Cuff (Chair), E Green, Dr J C Baxter, H Banks, W. C. Gibbins, W J Sawyer & A R Wade. Minutes The Minutes of Meeting held on the 14th inst were read & confirmed. Finance The gate receipts in the Practice Matches were reported as follows: - Aug 11th £446.7.9 Aug 15th £219.8.3. Secy reported that the Bill for £334 due from Wigan Boro F.C. had been received & paid into Bank. Bank Balance was £6345.6.2 Dr Cheques were signed for the following:- Collector of Customs & Excise Enterts Tax £62.5.0 T H McIntosh Wages £200.0.0 do do £28.0.0 Doctors Report Dr C Baxter reported Cock (Influenza) & Williams (Sprained ankle) unfit and Grenyer & Chadwick doubtful. He was to see them again on Thursday. Trainer's Report Trainer Elliott reported similar to above but thought the latter two would be fit to play. Team Selections These were left over to a Special Meeting to be held at Exchange Station Hotel at 4.30 pm. on Friday. Director to Preston Mr W J Sawyer do Burnley W J Sawyer. Travelling Arrangements The Secy reported on proposed arrangements for Preston v Burnley & these were approved. J Duthie It was agreed to sign this player on for a month's trial at £3 per week & it was decided