796EFC-1-1-16_0057.tif
			[Meeting of Directors held at
			Goodison Park Liverpool on
			Tuesday 23rd January 1923]

		Present Mr W. C. Cuff (Chair) & all other Directors
			except Dr J. C. Baxter.

Minutes			The Minutes of meetings held on the
		2nd, 8th, 13th, 16th, 17th & 22nd inst were read & confirmed.

			The following receipts were reported.
Finance		Gate v Stoke gross £1687.12.8, Tax £365.12.10, 20% Stoke £207.7.0
		Wolverhampton Wanderers F. C. balce. Transfer Fees £1250.
			Bank Balance	£282.2.3 Cr.
		Cheques were signed for the following
		Dundee FC.			Transfer Fee	£1950.0. 0
		Manchester United FC		    do		£4000.0. 0
		Collector of Customs & Excise 	Enterts Tax	£365.14.10
		Stoke FC			    20%		£207. 7. 0
		Liverpool City Police		  Services	£17. 14. 0
		T H McIntosh			 Wages &c	£350. 0. 0

Reports of Matches	Reports were received of the matches
		v Stoke 4-0 & Stoke Res 1-0.

Doctor & Trainer's 	Dr Baxter & Trainer Elliott reported the
Reports		following players unfit viz Brown, Irvine
		& Macdonald.

G W Jones		The action of the Chairman & Secy in
		transferring this player to the Wigan Boro
		FC for a fee of £2000 to be paid in accordance
		with agreement produced & read by Secy was
		confirmed & Secy was instructed to make application
		to the League for permission to pay him an accrued
		share of benefit on a basis of £500 amounting to
		approximately £356.