796EFC-1-1-16_0271.tif
			[Meeting of Directors held
			at Goodison Park on Tuesday
			16th Septr. 1924]

		Present Messrs W. C. Cuff (Chair), E. Green, H. Banks,
			Dr. J. C. Baxter, W. J. Sawyer & W. C. Gibbins.

Minutes			The Minutes of Directors & Finance Committee
		Meetings held on the 11th inst. were read & confirmed.

Finance			The following receipts were reported.
		Gate v M/c United Res.	£ 80. 1.9	Tax £1.11.8
		 do  v Whiston		£  0. 7.0
			Bank Balance	£177. 1.6 Dr.
		Cheques were signed for the following.
		Collector of Customs & Excise	Enterts. Tax	£  8.5.5
		T. Meehan Fund			Donation	£  5.5.0
		T. H. McIntosh			Wages &c.	£260.0.0

Reports of Matches	Reports were received of the matches v
		Tottenham Hotspur 0-0, M/c United Res. 3-3 & Whiston 8-0.

Doctors & Trainers	Dr. C. Baxter & Trainer Elliott reported all
Report		players fit.

Team Selections		The following teams were selected.
		v Bolton Wanderers (h) 20th inst.
		Kendall, Raitt, Livingstone, Brown, McBain, Hart,
		Chedgzoy, Irvine, Cock, Chadwick & Troup.
		Res. Macdonald.
		v Bolton Wanderers Res. (a)
		Harland, Glover, Kerr, Peacock, Reid, Virr,
		Parry, Hargreaves, Bain, Williams, Forbes Res. Wall.
		v Formby United (a)
			left to Staff.

Director to Bolton	Mr. H. Banks.

J. Peacock		This player attended & explained reason
		of his missing train to W. Bromwich. He was