[Meeting of Directors held at Goodison Park Liverpool on Tuesday 15th January 1924] Present Mr. W. C. Cuff (Chair) & all other Directors. Minutes The Minutes of meeting held on the 8th inst. & Finance Committee on the 11th inst. were read & confirmed. Finance The following receipts were reported Gate v Preston N. E. gross £2266.8.4 Tax £464.6.9 ½ to P. N. E. £836.1.3 5% to F.A. £87.6.2. 20% from Sunderland F.C. £222.7.11. Bank Balance £5557.13.2. Cr. Cheques were signed for the following:- Collector of Customs & Excise Enterts. Tax £464.8.1 Preston N. E. F.C. ½ net Gate £836.1.3 Football Assocn. 5% £ 87.6.2 T. H. McIntosh Wages &c. £270.0.0 Reports of Matches Reports were received of the matches v Preston N. E. 3-1 & Birmingham Res. 2-1. Doctors & Trainer's Dr. C. Baxter & Trainer Elliott reported all Report players fit except Grenyer. Harland W. Secy. reported that he had received permission from the Glentoran F.C. to approach this player & had arranged for him to come on a month's trial. Wigan Boro F.C. A deputation from this Club attended and asked for an extension of time in which to pay the instalment due on Jones' transfer. It was agreed that they be granted until 30th March provided they would give us a bill within 48 hours payable on that date for £403 & backed by Messrs Young, Heaton & Culshaw. To this the deputation agreed.