[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.