[Meeting of Directors held at Goodison Park Liverpool on Tuesday 22nd January 1924] Present Mr. W. C. Cuff (Chair) & all other Directors except Dr. J. C. Baxter. Minutes The Minutes of meeting held on the 15th January 1924 were read & confirmed. Finance The gate v M'bro was reported to be gross £1601.7.8 Tax £344.5.1 20% £195.13.7 & ½% £6.0.3. Bank Balance reported as £4763.5.8. Cr. Reports of Matches Reports were received of the matches v M'bro 1-0, Oldham Res. 3-2 & Whiston 1-2. Finance Cheques were signed for the following Collector of Customs & Excise Enterts. Tax £344. 5.1 Middlesbro F.C. 20% £195.13.7 Football League ½% £ 6. 0.3 T. H. McIntosh Wages & Exs. £300. 0.0 British Empire Exhibition F.A. Final Tkts. £ 52.10.0 Doctors & Trainers All players were reported fit except Report Grenyer. Team Selections The following teams were selected v Middlesbro (a) 26th inst. Harland, Macdonald, Livingstone, Brown, McBain, Hart, Chedgzoy, Irvine, Cock, Chadwick, Troup. Res. Forbes. v Oldham Res. (h) Fern, Raitt, Kerr, Peacock, Reid, Virr, Parry, Miller, Wall, Williams, W. Harland. Res. Caddick. Directors to M'bro Messrs A. R. Wade & W. J. Sawyer. Arrangements for It was decided to commence the journey M'bro on Thursday by rail if possible & failing that by motor saloon stay overnight at Harrogate travel to M'bro on Friday & stay at Grand Hotel.