[Meeting of Directors held at the Midland Adelphi Hotel Liverpool on Tuesday 27th Novr. 1923] Present Mr. W. C. Cuff (Chair) & all other Directors. Finance The gate v Blackburn Rovers Res. was reported to be £54.6.8 gross Tax £13.11.8 Bank Balance £775.14.5 Dr. Cheques were signed for the following: Collector of Customs & Excise Enterts. Tax £13.11.8 Walton Nursing Fund Donation £ 2. 2.0 T. H. McIntosh Wages & Exs. £270. 0.0 do Salary £41.13.4 Reports of Matches Reports were received of the matches v W. Bromwich 0-5, Blackburn Rovers Res. 4-0 & N. Brighton Res. 3-4. Doctor's Report Dr. C. Baxter reported Rooney & Macdonald unfit. Downs would be better for a further week's rest and McGrae fit to play. Team Selections The following teams were selected:- v Birmingham (h) 1st prox. Fern, Raitt, Livingstone, Brown, McBain, Hart, Chedgzoy, Irvine, Cock, Chadwick & Troup. Res. Williams. v Huddersfield Town Res. (a) Harland, Caddick, Helsby, Peacock, Reid, Grenyer, Parry (F.), Swindells, Parry (H.), Wall, Harrison. Res. Weller. v Hoylake Left to Staff. Director to Huddersfield Mr. W. C. Gibbins. H. Makepeace & J. Fare also to go. Reports re Players Messrs A. R. Wade & J. Sawyer reported this match Bury v Leicester not played through fog, but stated that the Bury club were not prepared to part with Bullock nor Leicester City with Chandler & that the latter club would only give for Harrison what we paid them for him.