[Meeting of Directors held at Goodison Park Liverpool on Tuesday 8th January 1924.] Present Mr. W. C. Cuff (Chair) & all other Directors except Mr. A. Coffey. Minutes The Minutes of Meeting held on the 2nd inst. were read & confirmed. Finance The following receipts were reported Jany. 5 Gate v Bolton Wdrs. gross £2284.3.4 Tax £477.1.7 20% £264.8.2 ½% £8.15.6. 20% from Bolton Wanderers £157.16.11. Preston N. E. F. C. 1st instalment of Harrison fee £1000. Bank Balance £3932.2.2. Cr. Cheques were signed for the following:- Collector of Customs & Excise Enterts. Tax £489.15.9 Bolton Wanderers F. C. 20% £264. 8.2 Football League ½% £ 8. 15.6 T. H. McIntosh Wages &c. £270. 0.0 L'pool City Police Police Services £17. 17.0 Reports of matches Reports were received of the matches v Bolton Wdrs. 2-2, Newton Common Recs. 1-2. Doctors & Trainer's Dr. C. Baxter & Trainer Elliott reported all Report players fit except Grenyer who was suffering from bronchitis at home & would be probably away a week. Team Selections The following teams were selected. v Preston N. E. (h) 12th inst. Harland, Macdonald, Livingstone, Brown, McBain, Hart, Chedgzoy, Irvine, Cock, Chadwick, Troup. Res. Raitt. v Birmingham Res. (a) Fern, Caddick, Kerr, Peacock, Reid, Virr, Parry, Miller, Wall, Williams & Forbes. Res. Rooney.