[Meeting of Directors held at the Exchange Station Hotel Liverpool on Tuesday 4th December 1923.] Present Mr. W. C. Cuff (Chair) & all other Directors except Mr. W. J. Sawyer. Minutes The Minutes of meetings held on the 20th & 27th ult. & Finance Committee meeting on the 30th ult. were read & confirmed. Finance The following receipts were reported Decr. 1 Gate v Birmingham £1242.11.3 gross Tax £268.17.5 20% £154.4.8 ½% £4.12.1. Dividend on War Loan £62.10.0 Bank Balance £275.11.7. Cr. Cheques were signed for the following:- Collector of Customs & Excise Enterts. Tax £268.17.5 Birmingham F. C. 20% £154. 4.8 Football League ½% £4.12.1 L'pool City Police Police Services £17.14.0 T. H. McIntosh Wages &c. £265. 0.0 Tom Butler Fund Donation £ 5. 5.0 Reports of matches Reports were received of the matches v Birmingham 2-0, Huddersfield Res. 1-3 & Hoylake 0-3. Doctors Report Dr. C. Baxter reported all players fit except Rooney who was commencing training this week. Team Selections The following teams were selected v Birmingham (a) 8th inst. Fern, Raitt, Livingstone, Brown, McBain, Hart, Chedgzoy, Irvine, Cock, Chadwick, Troup. Res. Williams. v Liverpool Res. (L'pool Cup) 5th inst. Harland, Caddick, Downs, Peacock, Reid, Grenyer, F. Parry, Swindells, H. Parry, Wall, Forbes. Res. Williams.