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			[Meeting of Directors held at
			Goodison Park Liverpool on
			Tuesday 18th March 1924.]

		Present	Mr W. C. Cuff (Chair) & all other Directors

Minutes			The Minutes of meeting held on the 11th
		inst were read & confirmed.

Finance			The following receipts were reported
		Apl 12	Gate Lpool Wed. Cup Final gross £89.18.8  Tax £22.9.7
			Exs £9.11.2	net £57.17.11.
		 "   15	Gate v Aston Villa Res gross £93.19.4 Tax £23.9.10
		Oldham Athletic F.C.	Interest £10.18.3.
			Bank Balance £5445.9.9. Cr.
		Cheques were signed for the following:-
		Collector of Customs & Excise	Enterts Tax	£45.19.5
		Lpool Wed. League		  Net Gate	£57.17.11
		T H McIntosh			 Wages &c	£250.0.0

Reports of matches	Reports were received of the matches v
		West Ham United 1-2 & Aston Villa Res 1-1

Doctors & Trainers Report Dr C. Baxter & Trainer Elliott reported that
		Rooney, Williams & Forbes would be unfit for Sat next.

Team Selections		The following teams were selected.
		v West Ham (h) 22nd inst & St Francis Xaviers (24th inst)
		Harland, Raitt, Livingstone, Brown, McBain, Hart,
		Chedgzoy, Irvine, Cock, Chadwick, Troup  Res Macdonald
		v Northern Nomads (a)
		Fern, Caddick, Kerr, Peacock, Reid, Virr, Parry,
		Barton, Wall, Houghton, Sutton  Res Miller.
		v Newton Common Recs (h)
			left to Staff.

Director to Hoylake	Mr W. C. Gibbins.

do to St Francis Xavier Messrs The Chairman, H Banks & W C Gibbins

Baugh (Wolves)		Letter read from Wolves F.C. stating that