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			[Meeting of Directors held at
			Goodison Park Liverpool on
			Tuesday 8th April 1924]

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

Minutes			The Minutes of meetings held on the 25th
		ult & 1st inst were read & confirmed.

Finance			The following receipts were reported
		Gate v Cardiff City £2520.5.4	Tax £516.13.3	20% £282.5.9
						s d
		do v Sutton Manor		2/6
		20% from Cardiff City	£103.5.9.
		St Saviours FC Rent I.L.	£15.0.0
		Wigan Boro FC Instalment Jones Transfer fee £380 +
		£23 Interest.
			Bank Balance £7219.13.6. Cr.
		Cheques were signed for the following:
		Collector of Customs & Excise	Enterts Tax	£ 516.13.3
		Cardiff City FC.		20%		£ 282. 5.9
		T H McIntosh			Wages		£ 250. 0.0
		Preston N.E. FC			20%		£ 180. 4.0
		Lincoln City FC			Transfer Fee	£1250. 0.0

Reports of Matches	Reports were received of the matches v
		Cardiff City 0-0, Sheffield U Res 1-2 & Sutton Manor 4-3

Doctors & Trainers Report All players were reported fit.

Team Selections		The following teams were selected
		v Mold (a) 10th inst
		Fern, Macdonald, Kerr, Peacock, Reid, Grenyer, Parry,
		Miller, Wall, Williams, Forbes.

		v Tottenham Hotspur (a) 12th inst
		Harland, Raitt, Livingstone, Brown, McBain, Hart,
		Chedgzoy, Irvine, Cock, Chadwick & Troup  Res Grenyer

		v Wigan Boro (a) 14th inst	same as above