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				[Meeting of Directors held at
				Goodison Park Liverpool on
				Tuesday 27th March 1923.]

		Present	Mr W. C. Cuff (Chair) & all other Directors.

Minutes			The minutes of meetings held on the 13th
		& 21st inst were read & confirmed.

Finance			The following receipts were reported:-
		Gate v Lpool Res gross £233. 8. 7	Tax £57.13. 1	½ to Lpool £79.19.9
		do v M/c United Res.	£  97. 1.10	Tax £24. 4.10.
		Stanfield F.C. balce of rent Townsend Lane £ 7.10.0
			Bank Balance	£6007.17.4 Dr.
		Cheques were signed for the following.
		Collector of Customs & Excise	Enterts Tax	£ 81.17.11
		Liverpool F.C.	½ net gate			£ 79.19. 9
		T H McIntosh			Wages & Exs	£330. 0. 0
			do			Salary		£ 41.13. 4

Doctors & Trainers	Dr C. Baxter & Trainer Elliott reported the
Reports		following players unfit viz Brown, Harland, Wall
		& Raitt & Dr McMurray's report re letter was also
		received.

Reports of Matches	Reports were received of the matches v
		Corinthians 2-3, M/c United Res 3-0 & Prescot 3-1.

Team Selections		The following teams were selected.
		v Bolton Wdrs (a) 30th inst
		Fern, Downs, Macdonald, Peacock, McBain, Hart,
		Chedgzoy, Irvine, Cock, Chadwick, Troup Res Fleetwood
		Same team v Burnley (31st inst) & Bolton Wdrs (2nd Apl)
		subject to any injuries.

		v Bolton Wdrs Res (30th inst) Port Vale Res (31st) & Bolton Wdrs (2nd Apl)
		Salt, Livingstone, Weller, Jeffes, Reid, Grenyer, Parry,
		Miller, Forbes, Williams & Harrison Res Caddick

		Selection of A team left to Staff.