[Meeting of Directors held at Exchange Station Hotel Liverpool on Thursday 6th March 1924.] Present Mr W. C. Cuff (Chair) & all other Directors except Dr J. C. Baxter. Minutes The Minutes of meeting held on the 26th ult were read & confirmed. Finance The following receipts were reported Gate v N'cle United gross £1411.2.11 Tax £303.18.6 20% £172.12.11 ½% £5.5.9. 20% from Chelsea F.C. £212.6.11. Stanfield F.C. balance of rent I.L. £7.0.0. Bank Balance £6066.6.5 Cr. Cheques were signed for the following Collector of Customs & Excise Enterts Tax £307. 0. 2 Newcastle United F.C. 20% £172.12.11 Football League ½% £ 5. 5. 9 T. H. McIntosh Wages £250. 0. 0 Reports of Matches Reports were received of the matches v N'cle United 2-2 & Wolves Res 2-3. Doctors & Trainers All players were reported fit to play Report on Sat. Team Selections The following team was selected:- v Wolves Res (h) Fern, Raitt, Kerr, Peacock, Reid, Virr, Parry, Barton, Wall, Williams, Forbes. Res Grenyer. v Whiston (h) left to Staff. Arrangements v W Ham It was decided that similar arrangements as v Chelsea be made for W Ham match. Spanish Tour Quotations were received from Dean & Dawsons & T Cook & Sons - Decided to ask