[Meeting of Directors held at Goodison Park Liverpool on Tuesday 27th Feby 1923] Present Mr W. C. Cuff (Chair) & all other Directors except Dr J C Baxter. Minutes The Minutes of meeting held on the 20th inst were read & confirmed. Finance The following receipts were reported Gate v St Helens Junct £42.19.6 gross. Tax £ 8.13.7 Stockport County F.C. Guarantee £200 Chelsea FC 20% £216.16.9 Middlesbro FC do £ 81. 9.2 Bank Balance £7673.2.6 Dr. Cheques were signed for the following Lpool & District Wed Amateur Cup net Gate £ 15. 0.5 Collector of Customs & Excise Enterts. Tax £ 16. 0.0 T H McIntosh Wages & Exs £330. 0.0 Football League Ld Rly. Fares £ 2. 8.0 T H McIntosh Salary £ 41.13.4 St George Hospital London Donation £ 26. 5.0 Doctor & Trainer's Dr C Baxter & Trainer Elliott reported the Report following players unfit. Wall, Harland, Brown, Williams & Downs. Reports of matches Reports were received of the matches v P.N.E. Res 1-0 & St Helens Junction 1-0 Team Selections The following teams were selected:- v Middlesbro (h) 28th inst Fern, Raitt, Livingstone, Peacock, McBain, Hart, Chedgzoy, Irvine, Cock, Chadwick, Troup. Res Fleetwood v Oldham Athletic (a) 3 Mar Same as above except Fleetwood for McBain playing for Scotland.