[Meeting of Directors held at Goodison Park Liverpool on Wednesday 4th April 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 ult were read & confirmed. Finance The following receipts were reported: Mar 26 Repayment of Tax by Secondary Schools £5.4.0 " 30 Gate v Bolton Res £208.17.8 Tax £52.1.0 " 31 do v Burnley £1697.17.0 Tax £358.5.10. 20% £200.5.10 Apl. 7 do v Bolton £1995.3.1 Tax £404.1.9 20% £219.3.9 Taxes F.C. rent for Townsend Lane £5 Dividend on Natl War Bonds £1.12.6 Bank Balance £2688.1.1 Dr. Cheques were signed for the following Collector of Customs & Excise Enterts Tax £415.10.10 Burnley FC 20% £200. 5.10 Bolton Wanderers F.C. do £219. 3.9 A E Williams Collection Unemployed £ 8.16.3 Lpool City Police £ 37.16.0 T H McIntosh Wages & Exs £390. 0.0 Doctors & Trainer's Dr C Baxter & Trainer Elliott reported all Reports players fit except Brown, Wall & Downs. Reports of Matches Reports were received of the matches v Bolton 2-0, Burnley 1-0 & Bolton 1-1, v Bolton Res 2-2 Port Vale Res 3-1 & Bolton Res 2-2 v Gregson 3-0 v Orrell 2-2. Team Selections The following teams were selected. v Burnley (a) 7th inst Fern, Raitt, Macdonald, Peacock, McBain, Hart, Chedgzoy, Irvine, Cock, Chadwick & Troup Res Fleetwood