[Meeting of Directors held at Goodison Park Liverpool on Tuesday 6th March 1923] Present Mr W. C. Cuff (Chair) & all other Directors except Dr J C Baxter & Mr A Coffey. Minutes The Minutes of meeting held on the 27th inst & Finance Committee meeting held on the 2nd inst were read & confirmed. Finance The following receipts were reported. Feby 21 Gate v M'bro gross £1348.15.6. Tax £281.7.2 20% £156.11.6 Mar 3 do v Bury Res gross £79.11.8. Tax £19.17.11. Wigan Boro FC 2nd instalment G W Jones transfer fee £380 Bank Balance £6316.12.2 Dr Cheques were signed for the following:- Collector of Customs & Excise Enterts Tax £301. 5.1 Middlesbro FC 20% £156.11.6 T H McIntosh Wages &c £300. 0.0 Doctors & Trainers Dr C Baxter & Trainer Elliott reported the Report following players unfit. Wall, Harland, Downs & Brown with Williams & Young doubtful. Report of matches Reports were received of the matches v Oldham 0-1 & Bury Res 4-0. Team Selection The following team was selected. v Oldham Ath (h) 10th inst Fern, Raitt, Livingstone, Peacock, McBain, Hart, Chedgzoy, Irvine, Cock, Chadwick & Troup Res Fleetwood v Garston OB. (a) Left to Staff. Use of Ground It was agreed to grant the use of G. P. to Anfield Social FC for the Chilcot Cup Final on a date to be arranged by Secy.