[Meeting of Directors held at Goodison Park Liverpool on Tuesday 4th September 1923] Present Mr W. C. Cuff (Chair) & all other Directors except Messrs A. Coffey & J Sharp. Minutes The Minutes of meeting held on the 28th ult. were read & confirmed. Finance The following receipts were reported Aug 27 Gate v Bradford City Res £94.18.4 Tax £23.4.5 Sept 1 do v Preston NE Res £77.15.4 " £19.8.3 3 do v Burnley £1284.0.10 Tax £278.18.7 20% Burnley £161.10.8 ½% Football League £4.14.11 20% from Burnley FC £119.2.7, 20% from Notts Forest FC £127.18.7 Bank Balance £4195.3.4. Dr Cheques were signed for the following:- Collector of Customs & Excise Enterts Tax £44.14.8 Burnley F.C. 20% £161.10.8 Football League ½% £4.14.11 J. Walter Jones ¼ rent Townsend Lane £25.0.0 T H McIntosh Wages £260.0.0 Lpool City Police Police Services £41.8.0 Reports of Matches Reports were received of the matches v Notts F. 0-1, Burnley 3-3, PNE Res 3-0, Burscough R 4-4. Doctors & Trainer Doctor C Baxter & Trainer Elliott reported all Reports players fit except Cock & Williams. Team Selections The following teams were selected v Bradford City Res (a) 5th inst. Harland, Raitt, Macdonald, McGrae, Reid, Grenyer, Parry, Miller, Virr, Wall & Harrison Res Rooney. v Blackburn Rovers (h) 8th inst Fern, Downs, Livingstone, Peacock, McBain, Hart, Chedgzoy, Irvine, Forbes, Chadwick, Troup Res Brown.