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			[Meeting of Directors held at
			Goodison Park on Saturday 2nd Septr. 1922]

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

Report of Match		Reports were received of the matches v 
		N'cle United 3-2 & Leeds United Res. 2-7.

Team Selections		The  following teams were selected

		v Tottenham Hotspur (a) 4th inst.
		Fern, Downs, Macdonald, Peacock, Brewster,
		Hart, Chedgzoy, Irvine ,Forbes, Williams, Harrison,
		Raitt to go in case Downs proved unfit.
		Spencer Res.

		v Oldham Ath. Res.(h) 4th inst.
		Salt, Weller, Livingstone, Brown, Fleetwood,
		McGrae, Jones, Miller, Chadwick, Jackson, Alford.
		Res. Wall.

Players to watch	Secy. was instructed to arrange for
		The following matches to be seen viz.
		Burnley v Rangers & Bury v Barnsley
			Messrs J. Sharp & W. J. Sawyer were deputed
		to watch Mee (O. L.) Blackpool on 9th inst.

Teams	`		It was a greed that the Directors
		at Tottenham select 1st team for 9th inst.
		& those at home to select Res. Team v Rovers Res.

Next Meeting		Ordered that next meeting be held
		at Goodison Park on Tuesday 12th inst. at 6.30 pm.

Wilkinson		Secy. reported he had approached
(Bradford City)	the officials of the Club re this player & that
		there was a likelihood of their parting with him,
		& they had promised to let us know.

					Confirmed
					over
					Chairman