[Meeting of Directors held at Goodison Park on Tuesday 19th February 1924] Present Mr W. C. Cuff (Chair) & all other Directors. Minutes The Minutes of meeting held on the 12th inst & Finance Committee held on the 15th inst were read & confirmed. Finance The following receipts were reported:- Gate v Chelsea gross £1410.2.10 Tax £304.19.6 20% £174.3.1 & ½% £5.5.9 20% from Preston N.E. £114.8.2. Bank Balance £5903.11.7. Cr. Cheques were signed for the following:- T H McIntosh Wages £300.0.0 Collector of Customs & Excise Enterts Tax £304.19.6 Chelsea F.C. 20% £174.3.1 Football League ½% £5.5.9 Lpool City Police Police Services £15.3.0 Reports of Matches Reports were received of the matches v Chelsea 2-0, Leeds United Res 0-1 & Port Sunlight 0-2. Doctors & Trainer's Dr C. Baxter & Trainer Elliott reported that Report all players would be fit except McBain injured in International match. Team Selections The following teams were selected:- v Chelsea (a) 23rd inst Harland, Macdonald, Livingstone, Brown, Reid, Hart, Chedgzoy, Irvine, Cock, Chadwick & Troup. Res Miller. v Leeds United Res (h) Fern, Raitt, Kerr, Peacock, Virr, Grenyer, Parry, Williams, Wall, Houghton, Forbes Res Caddick