[Meeting of Directors held at Goodison Park Liverpool on Tuesday 30th Jany 1923] Present Mr W. C. Cuff (Chair) & all other Directors. Minutes The Minutes of the meeting held on the 23rd inst were read & confirmed. Finance The following receipts were reported Jany 27th Gate v Stoke Res £99.7.8 Tax £24.16.9 s d " do v Graysons (Garston) 14/7 ½ net Gate from Bradford FC £355.8.5 Bank balance £8096.11.11 Dr. Cheques were signed for the following:- £ s. d. Football Association Entry Fee Cup & Sub 1.11.0 Collector of Customs & Excise Enterts Tax 24.16.9 T H McIntosh Wages &c 270. 0.0 do Salary 41.13.4 Reports of Matches Reports were received of the matches v Stoke 1-4, Stoke Res 2-2 & Graysons 0-2 Doctors & Trainer's) Doctor C Baxter & Trainer Elliot reported Report ) all players fit except Macdonald & Wall & suggested that the former should be sent away for a change. It was decided to allow him to go home for 14 days. Friendly Match An offer from Stockport County to give us guarantee of £200 & ½ net Gate over £400 for match at Stockport on 3rd Feby was accepted. An application from St Helens Junction FC for a match was not entertained. Team Selection The following teams were selected :- v Stockport County Harland, Raitt, Downs, Jeffes, McBain, Hart Chedgzoy, Irvine, Cock, Peacock, Troup. Res Fleetwood