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			[Meeting of Directors held at
			Goodison Park Liverpool on
			Tuesday 4th September 1923]

		Present	Mr W. C. Cuff (Chair) & all other Directors
			except Messrs A. Coffey & J Sharp.

Minutes			The Minutes of meeting held on the
		28th ult. were read & confirmed.

Finance			The following receipts were reported
		Aug 27	Gate v Bradford City Res £94.18.4	Tax £23.4.5
		Sept 1  do  v Preston NE Res 	 £77.15.4	 "  £19.8.3
		      3  do  v Burnley £1284.0.10	Tax £278.18.7
		20% Burnley £161.10.8	½% Football League £4.14.11
		20% from Burnley FC   £119.2.7,	20% from Notts Forest FC £127.18.7
			Bank Balance £4195.3.4. Dr
		Cheques were signed for the following:-
		Collector of Customs & Excise	Enterts Tax	£44.14.8
		Burnley F.C.			   20%		£161.10.8
		Football League			   ½%		£4.14.11
		J. Walter Jones		¼ rent Townsend Lane	£25.0.0
		T H McIntosh			  Wages		£260.0.0
		Lpool City Police		Police Services	£41.8.0

Reports of Matches	Reports were received of the matches v
		Notts F. 0-1, Burnley 3-3, PNE Res 3-0, Burscough R 4-4.

Doctors & Trainer	Doctor C Baxter & Trainer Elliott reported all
Reports		players fit except Cock & Williams.

Team Selections		The following teams were selected
		v Bradford City Res (a) 5th inst.
		Harland, Raitt, Macdonald, McGrae, Reid, Grenyer,
		Parry, Miller, Virr, Wall & Harrison Res Rooney.
		v Blackburn Rovers (h) 8th inst
		Fern, Downs, Livingstone, Peacock, McBain, Hart, Chedgzoy,
		Irvine, Forbes, Chadwick, Troup Res Brown.