[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