[Meeting of Directors held at Goodison Park Liverpool on Tuesday 23rd Septr. 1924] Present Mr. W. C. Cuff (Chair) & all other Directors except Mr. A. R. Wade (ill). Minutes The Minutes of meeting held on the 16th inst. were read & confirmed. Finance The following receipts were reported viz. (see end) Sep. 17. Gate v Burnley Res. £ 104.1.9 Tax £ 2.14.2 - 20 do v Bolton Wdrs. £2420.7.0 Tax £390.15.8 20% £314.2.0 1% £19.15.3 Guarantee from Formby F. C. £4.10.0 Bank Balance £1155.8.2 Dr. Reports of Matches Reports were received of the matches v Burnley Res. 5-1, Bolton Wdrs. 2-2, Bolton Res. 2-5 & Formby 9-0. Doctors & Trainers} Doctor C. Baxter & Trainer Elliott reported Report } Irvine & Brown doubtful but the latter to be examined again on Friday. It was decided that Dr. Baxter make a thorough examination of Harland & Irvine. Team Selections The following teams were selected v Notts County (a) 27th inst. Kendall, Raitt, Livingstone, Brown (or Peacock), McBain, Hart, Chedgzoy, Hargreaves, Cock, Chadwick & Troup. Res. Wall. v Stoke Res. (h) 27th inst. A. Jones, Macdonald, Kerr, Peacock (or Gray), Reid, Virr, Parry, Barton, Bain, Williams & Forbes Res. Rooney. Directors to Nottingham Messrs E. Green, A. Coffey & W. J. Sawyer. Tickets for L'pool Decided to issue same number of tickets match as for last years match.