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			[Meeting of Directors held at
			Goodison Park Liverpool on
			Tuesday 19th Sept 1922]

		Present	Mr. W. C. Cuff (Chair) & all other Directors
				except Mr. A. Coffey.

Minutes			The Minutes of Meeting held on 12th inst. &
		Finance Committee meeting held on 15th inst. were
		read & confirmed.

Finance			The following gate receipts were reported
		Sep 13 v Rovers Res. gross £102.15.6 Tax £25.13.1
		"   16 v Frodsham      "   £22.11.6   do £4.10.11
			Bank Balance £8783.12.9 Dr.
			Cheques were signed for the following
		Collector of Customs & Excise  Enterts. Tax	  £30.4.0
		W. C. Cuff		     Insurance Gate money £7.0.0
		T. H. McIntosh		     Wages &c.		  £370.0.0

Reports of matches	Reports were received of the matches v
		Rovers Res. 2-0, B'burn Rovers 1-5 & Frodsham 2-0.

Trainer's Report 	Trainer Elliott reported the following players
		unfit viz. Brewster, Downs & Caddick.

Team Selection		The following team was selected
		v Blackpool Res. (L) 20th inst.
		A. Kemp, Weller, Livingstone, Jeffes, Reid, Grenyer.
		Parry, Miller, Chadwick, Wall, Young. Res. Jones.
			Decided to select 1st team v Cardiff City
		after above match.
Grenyer			Secy. reported that he had re-signed Grenyer
Taylor		at £8 per week & Taylor at £4 per week for 1 months trial
		Action confirmed.

Reports re Players	Mr. J. Fare reported that Stephenson (Thompson's
		Workers) had gone to Hull City on Trial & that none
		of the other players were of use to us.