[Meeting of Directors held at Goodison Park Liverpool on Tuesday 11th September 1923.] Present Mr W. C. Cuff (Chair) & all other Directors except Mr J Sharp. Minutes The Minutes of meetings held on the 4th & 8th inst were read & confirmed. The Minutes of the Finance Committee held on the 31st ult were read & after several queries by that Committee had been answered same were confirmed. Finance The following gate receipts were reported. Sep 8th v Blackburn Rovers gross £2010.19.7 Tax £427.2.1 20% £239.9.4 & ½% £7.12.11 v Frodsham gross £1.5.5. Bank Balance £3983.0.5. Dr Cheques were signed for the following:- Collector of Customs & Excise Enterts Tax £707.6.1 Blackburn Rovers FC 20% £239.9.4 Football League ½% £7.12.11 T. H. McIntosh Wages £260.0.0 T. Fleetwood Accrued Share Benefit £300.0.0 Stanley Hospital Donation £251.11.10 Lpool Hospital Saturday Fund do £251.11.9 Doctor & Trainers Dr C Baxter & Trainer Elliott reported Cock Report & Williams unfit but that Cock would commence training tomorrow & may be fit for Saturday. Reports of Matches Reports were received of the matches v Bradford C. Res. 1-2, Blackburn Rovers 0-0 & Frodsham 2-1 Team Selections The following team was selected v Aston Villa (a) Fern, Downs, Livingstone, Brown, McBain, Hart, Chedgzoy, Irvine, Peacock, Chadwick & Troup Res Forbes