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			[Meeting of Directors held at
			Goodison Park Liverpool on
			Tuesday 10th April 1923.]

		Present	Mr W. C. Cuff (Chair) & all other Directors
				except Dr J C Baxter.

Minutes			The Minutes of meeting held on the
		4th inst were read & confirmed.

Finance			The following receipts were reported.
		Apl 4 Gate v Wigan Boro A.	£ 28.12.0	Tax £5.16.3
		 "  7  do  v Port Vale Res	£126.12.2	"  £31.12.1
		Bolton Wanderers FC 20% - £254.2.5.
		Chesterfield F.C. balce Transfer Fee  £375	Int £18.3.8
			Bank Balance	£2493.12.4 Dr
		Cheques were signed for the following.
		Collector of Customs & Excise		Enterts Tax	£441.18. 9
		Lpool Association of Schoolmasters	Gate		£ 76.17.10
		G W Jones				Accrued Benefit	£355. 0. 0
		T H McIntosh				Wages &c	£330. 0. 0

Doctors & Trainers	Doctor C Baxter & Trainer Elliott reported
Report		Downs & Wall unfit & Cock, Harrison & Salt
		doubtful

Reports of matches	Reports were received of the matches v
		Burnley 1-0, Port Vale Res 5-1 & Seaforth Albion 0-2.

Scotland v England	Secy reported that S Chedgzoy had been
		selected to play in this match.

Wales v Ireland		He also reported that Irvine had
		been selected to play in this match & necessary
		permission to do so was granted.

Team Selections		The following teams were selected.
		v Aston Villa (h) 14th inst
		Fern, Raitt, Macdonald, Peacock, McBain, Hart,
		Parry, Miller, Cock or Williams, Chadwick, Troup
		Res Weller