in 1st Rd. The matter of arranging a suitable date was left in hands of Secy. Carpet It was decided to purchase the Turkey Square for Tea Room from Waring & Gillow at a cost of £31.15.0. Next Meeting Tuesday 28th inst at Goodison Park at 6.30 p.m. Confirmed W. C. Cuff Chairman [Special Meeting of Directors held at Exchange Station Hotel Liverpool on Friday 24th August 1923.] Present Mr. W. C. Cuff (Chair) & all other Directors except Mr J. Sharp. Team Selections The following teams were selected v Notts Forest (h) 25th inst Fern, Raitt, Macdonald, Peacock, McBain Hart, Chedgzoy, Irvine, Forbes, Chadwick, Troup Res Weller. v P.N.E. Res (a) Harland, Downs, Livingstone, Brown, Reid, Grenyer, Parry, Miller, Virr, Wall, Harrison, Res Caddick v Marine (a) Left to Staff but Duthie, McGrae & Rooney to play. Confirmed W. C. Cuff Chairman