[Meeting of Directors held at Goodison Park Liverpool on Wednesday 3rd Decr 1924] Present Mr W. C. Cuff (chair) & all other Directors except Dr J. C. Baxter. Minutes The Minutes of Meeting held on the 25th & 27th ult & Finance Committee meeting on the 27th ult were read & confirmed. Finance The following receipts were reported Gate v Blackburn Rovers (L Cup) £205.4.7 Tax £31.9.2 20% £29.11.0 ½ Gate to Rovers £64.8.1 do v Huddersfield Town £1828.7.1 Tax £295.13.4 20% £253.11.1 1% £14.16.6 20% from Aston Villa FC £202.4.5 Bank Balance £5401.1.3 Cr Cheques were signed for the following Collector of Customs & Excise Enterts Tax £327.2.6 Huddersfield Town FC 20% £253.11.1 Football League 1% £14.16.6 E Gledhill & Son 3dr party Insce £25.0.0 Sittingbourne FC Transfer Fee £250.0.0 T H McIntosh Wages £260.0.0 Reports of Matches Reports were received of the matches v Huddersfield Town 0-2. Villa Res 4-3 & S. Africans 2-3. Doctors & Trainer's Dr C Baxter & Trainer Elliott reported Report McBain & Reid unfit. Hargreaves & Troup doubtful. Team Selections The following teams were selected v Blackburn Rovers (a) 6th inst Harland, Livingstone, Kerr, Peacock, Bain, Hart, Chedgzoy, Irvine, Broad, Cock, Troup. Res Macdonald v Bolton Wanderers (LC)a 10th inst Same as above subject to injuries &c.