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			[Meeting of Directors held at
			Goodison Park Liverpool on
			Tuesday 30th October 1923.]

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

Minutes			The Minutes of meeting held on the
		23rd inst were read & confirmed.

Finance			The following receipts were reported
		Gate v Notts County £1873.4.2 gross	Tax £395.14.10
		20% to Notts C £221.10.9	½% to F League £7.2.4
		Cheque from Oldham Athletic FC on a/c Fleetwood transfer £375
		20% from Notts County FC £137.1.4
			Bank Balance £754.16.6 Dr.
		Cheques were signed for the following
		Collector of Customs & Excise	Enterts Tax	£397.1.5
		Notts County FC			   20%		£221.10.9
		Football League			   ½%		£7.2.4
		T H McIntosh			 Wages &c	£280.0.0
		      do			  Salary	£41.13.4

Reports of matches	Reports were received of the matches v
		Notts C 3-0, Stockport City 1-4, Blackpool Res 0-0 &
		Frodsham 1-3.

Doctors & Trainers	The following players were reported
Report		unfit McGrae, Green, Reid, doubtful & Cock
		to see Doctor Baxter tomorrow. It was also
		reported that Downs was unfit & would require
		to have his leg lanced & it was agreed that
		he could have this done by his own Doctor in
		Barnsley.

Damage to		Secy reported that one of our gatemen (Formby)
Overcoat	had had his overcoat damaged in a turnstile
							       s d
		& it was agreed to pay cost of repairing same 12/6