[Meeting of Directors held at Goodison Park, Liverpool on Tuesday 17th April 1923.] Present Mr W. C. Cuff (Chair) & all other Directors. Minutes The Minutes of Meeting held on the 10th inst & Finance Committee Meeting held on the 13th inst were read & confirmed. Finance The following receipts were reported Apl 11/23 Gate v Lpool A £17.0.0 Tax £3.9.6 " 14/23 do v Aston Villa £1636.10.4 Tax £346.11.10 20% to as £195.0.3 Corinthians F.C. ½ gate £118.13.2 Burnley FC 20% £81.4.4 Bank Balance £2139.5.6 Dr Cheques were signed for the following:- Collector of Customs & Excise Enterts Tax £350.1.4 Aston Villa F. C. 20% £195.0.3 T H McIntosh Wages & Exs. £350.0.0 Lancashire FA Sub & Cup Tie £1.11.6 Doctors & Trainers Dr C Baxter & Trainer Elliott reported the Report following players unfit viz. Downs, Wall & Salt. Reports of Matches Reports were received of the matches v Aston Villa 2-1, Sheff. U 1-0, Sheff U Res 4-4 Team Selections The following teams were selected:- v Aston Villa (a) 21st inst Fern, Raitt, Macdonald, Peacock, McBain, Hart, Chedgzoy, Irvine, Cock, Chadwick, Troup Res Fleetwood v Sheffield U Res (h) 21st inst Harland, Caddick, Livingstone, Brown, Reid, Grenyer, Parry, Miller, Forbes, Williams, Harrison Res Virr v Liverpool Res (h) 23rd inst same as above