796EFC-1-1-16_0034.tif
			[Meeting of Directors held at
			Goodison Park Liverpool on
			Tuesday 12th December 1922]

		Present	Mr W C Cuff (Chair) & all other Directors
			except Mr A. Coffey

Minutes			The Minutes of Meeting held on the 5th
		inst were read & confirmed.

Finance			The following receipts were reported
		Gate v S'land £1575.1.5 gross	Tax £335.10.8 20% to
		S'land FC £189.6.2 & ½% F League £5.18.9
		Chesterfield FC on a/c Transfer Tax £375
		Sunderland FC.	20%		£151.13.7
			Bank Balance	£4668.11.7 Dr
		Cheques were signed for the following
		Collector of Customs & Excise	Enterts Tax	£335.12.11
		Sunderland FC			20%		£189. 6. 2
		Football League			½%		£  5.18. 9
		T H McIntosh			Wages & Exs	£300. 0. 0
		Lpool Hospital Cup Committee	Net Gate	£ 23.13. 2
		D. J. Davies		Edmunds Wages		£  7. 0. 0
		T. Hughes		Donation		£  2. 2. 0

Doctors & Trainer's	Dr C Baxter & Trainer Elliott reported
	Report	the following players unfit viz. Forbes, MacDonald, Caddick & Jones.

Reports of matches 	Reports were received of the matches v
		Sunderland 1-1, Derby City Res 2-2 & Skelmersdale 1-1

Team Selections 	The following teams were selected

		v Birmingham (a) 16th inst
		Harland, Raitt, Livingstone, Brown, Fleetwood,
		Hart, Chedgzoy, Peacock, Chadwick, Williams,
		Reid. Res Grenyer

		v Birmingham Res
		Fern, Downs, Weller or Helsby, Jeffes, Wall