[Meeting of Directors held at Goodison Park Liverpool on Tuesday 26th February 1924.] Present Mr W. C. Cuff (Chair) & all other Directors. Minutes The Minutes of meeting held on the 19th inst were read & confirmed. Finance The gate receipts v Leeds United Res were reported to be £263.2.8 gross Tax £65.10.0. Bank Balance £5035.17.11. Cr. Cheques were signed for the following Collector of Customs & Excise Enterts Tax £65.10.0 T H McIntosh Wages £260.0.0 do Salary £41.13.4 Reports of matches Reports were received of the matches v Chelsea 1-1, Leeds Res 3-1 Doctors & Trainers) Doctor C. Baxter & Trainer Elliott reported Report that all players would be fit except Parry. Team Selections The following teams were selected:- v N'cle United (h) 1st prox Harland, Macdonald, Livingstone, Brown, McBain, Hart, Chedgzoy, Reid, Cock, Chadwick, Troup Res Weller v Wolves Res (a) Fern, Raitt, Kerr, Peacock, Virr, Grenyer, Sutton, Miller, Wall, Williams or Houghton, Forbes. Res Caddick. Director to Wolverhampton - Mr W. C. Gibbins. Johnson (Huddersfield) Secy reported that he had been informed there was a likelihood of this player being transferred. Pape (Notts C) Letter read asking if we were prepared to negotiate for this player. Decided to enquire fee required. Chesterfield FC Secy reported that this club had enquired for backs & he had offered Downs (£600) & Weller (Free)