[Meeting of Directors held at Goodison Park Liverpool on Wednesday 6th Feby. 1924] Present Mr W. C. Cuff (Chair) & all other Directors except Dr J. C. Baxter & Mr A. Coffey. Minutes The Minutes of meeting held on the 29th ult were read & confirmed. Finance The following receipts were reported Gate v M/C United Res £258.3.6 gross Tax £64.6.3 Expenses £22.15.4 M/c United £85.10.11. 20% from Middlesbro FC. £97.9.6. Bank Balance £3832.5.0 Cr Cheques were signed for the following:- Collector of Customs & Excise Enterts Tax £64.6.3 M/c United F.C. ½ net gate £87.15.11 T H McIntosh Wages £240.0.0 Reports of Matches Reports were received of the matches v Brighton & Hove 2-5, M/C U Res 1-1, Burnley Res 0-1 & Skelmersdale 2-1 Res Doctors & Trainers Dr C Baxter & Trainer Elliott reported all Report players fit except Chedgzoy. Team Selections The following teams were selected:- v Preston N.E (a) Harland, Macdonald, Livingstone, Brown, McBain, Hart, Parry, Irvine, Cock, Chadwick & Troup Res Grenyer. v Burnley Res (h) Fern, Raitt, Kerr, Peacock, Reid, Virr, Willcock, Williams Barton, Wall, Chadwick, Forbes. Res. Caddick. v Skelmersdale Mission (h) Left to Staff. Directors to Preston Messrs A R Wade, J. Sharp & W. J. Sawyer. W Harland Decided not to offer this player an engagement.