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			[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)