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			[Meeting of Directors held at
			Bradford Hotel
			Goodison Park, Liverpool on
			Tuesday 7th Novr 1922.]

		Present Mr W. C. Cuff (Chair) & all other Directors.

Minutes			The Minutes of meeting held on the 31st
		October were read & confirmed.

Finance			The following receipts were reported.
		Nov 4 Gate v Arsenal gross £1599.12.8 Tax £344.18.1
			Arsenal 20% £195.19.6 ½% F. League £5.19.1
		Crescent Congregational F. C. Rent T. L. ground £15
			Bank Balance £4330.0.5 Dr.
		Cheques were signed for the following
		Collector of Customs & Excise	Enterts Tax	£344.18.1
		Arsenal FC	20%				£195.19.6
		Football League	½%				£5.19.1
		H G Spencer	Accrued Share Benefit		£184.2.0
		T H McIntosh		Wages &c		£380.0.0
		J Cowan	Poppy Day Collection			£8.16.9

Reports of Matches	Reports were received of the matches v
		Arsenal 1-0, Bradford City Res 2-1, & St Helens Junct 0-0.

Doctors & Trainer's)	Dr C Baxter & Trainer Elliott reported all
Report)		players fit except Forbes & Salt.

Team Selection		Previous to selection of teams H Hart who
		was appointed captain attended the meeting & the question
		of the harmony & good feeling of the players was
		discussed. It was decided to find out if another
		billiard table could be placed in players room.
			The following teams were selected
		v Arsenal (a)
		Harland, Raitt, Macdonald, Peacock, Fleetwood,
		Hart, Chedgzoy, Irvine, Chadwick, Williams & Reid
		Res Grenyer.