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				[Meeting of Directors held at
				Goodison Park Liverpool on
				Tuesday 20th November 1923]

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

Minutes			The Minutes of meetings held on the
		13th & 19th inst. were read & confirmed.

Finance			The following receipts were reported
		Gate v	W. Bromwich Albion gross £1245.13.10	Tax £266.10.2
			20% £151.12.2	& ½% £4.12.6
		 do  v	Aughton Wanderers £0.5.10.
		Howsons F.C. on a/c rent Townsend Lane £27.0.0
			Bank Balance £143.4.5. Dr.
		Cheques were signed for the following
		Collector of Customs & Excise	Enterts. Tax	£266.12.2
		W. Bromwich Albion F.C.		   20%		£151.12.2
		Football League			   ½%		£  4.12.6
		T. H. McIntosh			  Wages		£255. 0.0

Reports of Matches	Reports were received of the matches v W. Bromwich
		Albion 2-0, Blackburn Rovers Res. 1-6 & Aughton Wanderers 1-2.

					& Trainer Elliott
Doctors & Trainer's Report Dr. C. Baxter reported Downs & Rooney unfit.
		Secy. reported that these two players & McGrae had
		been examined by Dr. McMurray & gave his report.

Peacock			This player appeared before the Board
		regarding his apparent apathy whilst playing
		in Central League team. His explanation was
		heard & the Chairman advised him as to his
		future conduct.

Team Selections		The following teams were selected
		v W. Bromwich Albion (a)
		Fern, Macdonald, Livingstone, Brown, McBain, Hart,
		Chedgzoy, Irvine, Cock, Chadwick, Troup. Res. Forbes.