[Meeting of Directors held at Goodison Park Liverpool on Tuesday 19th December 1922] Present Mr W. C. Cuff (Chair) & all other Directors. Minutes The Minutes of meeting held on 12th inst were read & confirmed. Finance The following receipts were reported: - Gate v N. Nomads £39.9.8 gross Tax 9/16/11 Nomads Share 11/19/3 do v Birmingham Res £52.4.8 gross Tax £13.0.11 Bank Balce £5456.18.10 Dr Cheques were signed for the following Collector of Customs & Excise Entert Tax £ 22.17.10 Northern Nomads F.C. Net Gate £ 6.19. 3 T H McIntosh Wages &c £380. 0. 0 H Walker Donation £ 2. 2. 0 G.H. Cresswell do £ 2. 2. 0 St. Helens Juvenile Organisation FL do £ 2. 2. 0 Doctors & Trainers) Dr C Baxter & Trainer Elliot reported the Report ) following players unfit viz Forbes, Macdonald, Chedgzoy. Reports of Matches - Reports were received of the matches v Birmingham 1-1, Birmingham Res. 9-0 & Northern Nomads 2-1 Team Selection The following teams were selected v Birmingham (h) 23rd inst Harland, Raitt, Livingstone, Brown, Fleetwood, Hart, Jones, Peacock, Chadwick, Williams, Reid Res Irvine v Birmingham Res. (a) Fern, Downs, Weller, Jeffes, Wall, Rooney, Parry, Miller, McGivney, Virr, Harrison Res Alford