[Meeting of Directors held at Goodison Park Liverpool on Tuesday 5th December 1922] Present Mr W. C. Cuff (Chair) & all other Directors except Mr E Green (ill) Minutes The Minutes of Meeting held on the 28th ult were read & confirmed. Finance The following receipts were reported Gate v Derby County Res £59.5.0 Tax £14.16.1 do Hospital Cup Final £35.24.4 net Bank Balance £5746.7.2 Dr Cheques were signed for the following: - Collector of Customs & Excise Enterts Tax £ 27.1.4 E Gledhill & Son 3rd party Insurance £ 25.0.0 T H McIntosh Wages &c £290.0.0 do Expenses Glasgow £ 30.0.0 Reports of matches Reports were received of the matches v Sunderland 1-3, Derby Cty Res 1-1 & Rainford 1-2 Doctor & Trainer's Reports Dr C Baxter & Trainer Elliott reported all players fit except Forbes. Team Selections The following teams were selected: - v Sunderland (h) 9th inst Harland, Raitt, Macdonald, Brown, Fleetwood, Hart, Chedgzoy, Peacock, Chadwick, Williams & Reid. Res Grenyer. v Derby County Res (a) Kemp, Downs, Livingstone, Weller, Wall, Rooney, Jones, Miller, McGivney, Virr, Harrison Res Alford v Skelmersdale U. Res (a) left to staff. v Northern Nomads (h) Weller. Salt, Caddick, Helsby, Jeffes, Wall,