[Meeting of Directors held at Goodison Park Liverpool on Tuesday 21st November 1922] Present Mr W. C. Cuff (Chair) & all other Directors. Minutes The Minutes of meeting held on the 14th inst were read & confirmed. Finance The following receipts were reported Gate v W Bromwich Res gross £106.5.0 Tax £26.10.10 Arsenal FC 20% from was £141.15.6 Bank Balance £7006.6.2 Dr. Cheques were signed for the following:- Walton Nursing Institution Donation £2.2.0 Collector of Customs & Excise Enterts Tax £26.10.10 T H McIntosh Wages &c. £320.0.0 Doctors & Trainers Dr C Baxter & Trainer Elliott reported Report ) that all players would be fit except Forbes & Salt. Reports of Matches Reports were received of the matches v West Bromwich Albion 0-0, W Brom Res 2-1 & Prescot 0-2 Selection of Teams The Captn (H Hart) attended & the following teams were selected. v W. Bromwich Albion (h) Harland, Raitt, Macdonald, Peacock, Fleetwood, Hart, Chedgzoy, Irvine, Chadwick, Williams & Reid Res Weller. v W Bromwich Res (a) Fern, Downs, Livingstone, Brown, Wall, Grenyer, Parry, Miller, Virr, Young & Harrison Res Jones v Whiston (a) left to Staff.