[Meeting of Directors held at Goodison Park Liverpool on Tuesday 6th November 1923.] Present Mr W. C. Cuff (Chair) & all other Directors. Minutes The Minutes of meeting on the 30th ult & Finance Committee Meeting on the 1st inst were read & confirmed. Finance The following receipts were reported Oct 31 Gate Hospital Cup Semifinal net £52.18.0 Tax £14.18.0 Nov 3 do Lpool Boys v Bootle Boys net £1.10.5 Stanfield F.C. Rent Townsend Lane £8.0.0 on a/c. Stockport County F.C. ½ net Gate £62.0.0 Bank Balance £1282.12.5 Dr Cheques were signed for the following. Collector of Customs & Excise Enterts Tax £14.18.0 Lpool Hospital Cup Committee Net Gate £38. 0.0 T H McIntosh Wages &c £230. 0.0 Reports of matches Reports were received of the matches v Sheffield United 0-4, Derby County Res 0-3 & Harlandic 1-0. Doctors & Trainers The following players were reported unfit Report Downs, Reid, McGrae & Rooney. Team Selections The following team was selected. v Sheffield U (h) 10th inst Fern, Macdonald, Livingstone, Brown, McBain, Hart, Chedgzoy, Irvine, Cock, Chadwick, Troup Res Raitt. v Lpool A (a) left to Staff. Reports re Players J Fare gave a good report of this player Parkin (Halifax) & Secy stated that transfer fee asked was £750. It was decided that Messrs A Coffey & W. J. Sawyer proceed to Halifax on Saturday next with powers to sign him on if satisfied. Rhos Players H Makepeace reported that Griffiths (RB) & Warburton (OR) were promising & should be seen again.