[Meeting of Directors held at Goodison Park Liverpool on Tuesday 14th November 1922] Present Mr W. C. Cuff (Chair) & all other Directors except Mr A. Coffey. Minutes The Minutes of meeting held on the 7th inst were read & confirmed. Finance The gate receipts v Bradford City Res were reported to be £82.16.2 gross Tax £20.13.11 & v New Brighton Res £1.17.11. Bank Balance £5266.11.0. Dr Cheques were signed for the following :- Collector of Customs & Excise Enterts Tax £20.19.11 T. H. McIntosh Wages & Expenses £350.0.0 Reports of Matches Reports were received of the matches v Arsenal 2-1, Bradford City Res 2-0 & N. Brighton Res. 0-3. Players Billiard It was decided to grant a donation Handicap of £5.5.0 for prizes in this Xmas handicap an application for same to be increased being not entertained Doctors & Trainers) The Doctor & Trainer reported the whole Report ) of the players fit except Forbes & Salt. Team Selections The Capt (H Hart) attended and after an exchange of opinions on various matters the following teams were selected:- v W. Bromwich Albion (a) Harland, Raitt, Macdonald, Peacock, Fleetwood, Hart, Chedgzoy, Irvine, Chadwick, Williams & Reid Res Weller. v W Bromwich Albion Res (h) Fern, Downs, Livingstone, Brown, Wall, Grenyer, Parry, Miller, Virr, Young & Harrison. Res. Alford.