[Meeting of Directors held at Goodison Park Liverpool on Tuesday 12th Feby 1924] Present Mr W. C. Cuff (Chair) & all other Directors except Mr J Sharp. Minutes The Minutes of meeting held on the 6th inst. were read & confirmed. Finance The following receipts were reported Feb 6. Gate v Preston gross £472.12.8 Tax £101.8.10 ½% £1.12.10. 9 Gate v Burnley Res Gross £55.11.8 Tax £13.17.7 ½ net gate & Exs from Brighton & Hove Albion FC £836.14.1 Bank Balance £4772.11.3 Cr Cheques were signed for the following Collector of Customs & Excise Enterts Tax £115.6.5 Football League ½% £1.12.10 T H McIntosh Wages £240.0.0 Reports of Matches Reports were received of the matches v Preston N.E. 1-1, 1-0, Burnley Res 2-0, Skelmersdale Mission 4-2 Doctors & Trainer's Dr C. Baxter & Trainer Elliott reported all players Report fit except Williams. Team Selections The following teams were selected:- v Chelsea (h) 16th inst Harland, Macdonald, Livingstone, Brown, Reid, Hart, Chedgzoy, Irvine, Cock, Chadwick & Troup Res Grenyer v Leeds United Res. (a) Fern, Raitt, Kerr, Peacock, Caddick, Virr, Parry, Barton, Wall, Houghton H & Forbes Res Miller v Port Sunlight (a) Left to Staff. Directors to Leeds Messrs W. J. Sawyer & W. C. Gibbins. Reports re Players The Chairman & H Makepeace reported that this player Birks (Port Vale) had played left back & was not too good in that position but should be seen again when playing right back.