[Meeting of Directors held at Goodison Park Liverpool on Tuesday 28th Augt 1923.] Present Mr W. C. Cuff (Chair) & all other Directors. Minutes The Minutes of Meetings held on the 21st & 24th inst were read & confirmed. Finance The Secy reported that the gate v Notts Forest on 25th inst was £1900.0.3 gross Tax £401.8.2 20% to NF. £224.14.11 & ½% to Football League £7.4.6. Bank Balance £4667.14.4 Dr. Cheques were signed for the following:- Collector of Customs & Excise Enterts Tax £422.2. 11 Nottingham Forest FC 20% £224.14.11 Football League ½% £ 7. 4. 6 T H McIntosh Wages &c £270. 0. 0 do Salary £41.13. 4 Cyclists Carnival Committee Donation £3. 3. 0 Reports of Matches Reports were received of the matches v Notts F 2-1 Burnley 2-2 PNE Res 0-3, Bradford C Res 1-1 & Marine 3-3. Doctors & Trainer's Dr C Baxter & Trainer Elliott reported Cock Report (unfit), Peacock(doubtful) but that Chedgzoy & Williams would be able to play. All others fit. Team Selections The following teams were selected. v Notts Forest (a) 1st Sept Fern, Raitt, Macdonald, Brown, McBain, Hart, Chedgzoy, Irvine, Chadwick, Williams, Troup Res Weller. v Preston N.E Res (h) Harland, Downs, Livingstone, McGrae, Reid, Grenyer, Parry, Miller, Forbes, Virr, Harrison, Res Wall. v Burscough Rangers (a) Left to Staff.