[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.