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				[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