[Meeting of Directors held at Goodison Park Liverpool on Wednesday 26th December 1923.] Present Mr. W. C. Cuff (Chair) & all other Directors except Mr. W. C. Gibbins (at Aston Villa) & Dr. J. C. Baxter. Kerr J. Secy. reported that the deputation to Scotland had negotiated the transfer of this player's from the Bathgate club at a fee of £500 & the player signed on at £5 per week & signing on Bonus of £10. Team Selections The following teams were selected v Bolton Wanderers (a) 29th inst. & Sunderland (a) 1st Jany. Fern, Raitt, Livingstone, Brown, McBain, Hart, Chedgzoy, Irvine, Cock, Chadwick & Troup. Res. Grenyer. v Wednesday Res. (h) 29th inst. & Stoke (h) 1st Jany. Harland, Macdonald, Kerr, Rooney, Reid, Virr, Parry, Miller, McGrae, Williams, Forbes. Res. Caddick. Players to watch J. Fare to watch centre forward St. Rocks. do do Leeds United v Wearside League. H. Makepeace do Northern League v Corinthians. D. Kirkwood do Webster (Walsall). Next Meeting Wednesday 2nd Jany. at Goodison Park at 6.30 pm. Confirmed W. C. Cuff Chairman