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			[Meeting of Directors held at
			Exchange Station Hotel
			Goodison Park, Liverpool on
			Thursday 4th September 1924]

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

Minutes			The Minutes of Meeting held on the 25th
		ult were read & confirmed.

Finance			The following receipts were reported viz
		Gate v Birmingham Res 	Gross £103.16.6	Tax £2.5. 6
		do   v Leeds United Res  "   £129.10.9	"   £3.7.10
		Half Gate from Marine FC     £7.16.10
			Bank Balance £1314.5.10 Dr
		Cheques were signed for the following
		Collector of Customs & Excise	Enterts Tax  £20.9.2
		T H McIntosh			Wages &c    £250.0.0

Reports of matches	Reports were received of the matches v
		Birmingham 2-2 Birmingham Res 2-2 Marine 0-3
		v Leeds United Res 1-2.

Doctors & Trainers Report The following players were reported unfit.
		Harland, Irvine & Caddick.

Team Selections		The following teams were selected
		v W Bromwich Albion (h) 6th inst
		Kendall, Raitt, Livingstone, Brown, McBain, Hart,
		Chedgzoy, Hargreaves, Cock, Chadwick & Troup  Res - Glover.

		v W Bromwich Albion Res (a) 6th inst
		FC Stephenson, Macdonald, Kerr, Peacock, Reid, Virr,
		Parry, Wall, Bain, Williams, Forbes Res.  Rooney.

		v Skelmersdale United (a) 6th inst
			left to Staff.

		v Burnley (a) 8th inst same as v W Brom except MacDonald Reserve.

		v  do  Res (a) 9th inst same as W Brom Res except
		Glover for Macdonald.