[Meeting of Directors held at Goodison Park Liverpool on Tuesday 11th Decr. 1923.] Present Mr. W. C. Cuff (Chair) & all other Directors except Mr. A. Coffey. Minutes The Minutes of meeting held on the 4th inst. were read & confirmed. Finance The following receipts were reported. Decr. 5th Gate v L'pool Res. gross £74. 4.10 Tax & Exs.£30.19.11 8 do v Huddersfield Res. " £57.19. 2 Tax £14.9.9 do v Hoylake £0. 9. 2 Bank Balce. £1260.13.4. Dr. Cheques were signed for the following:- Collector of Customs & Excise Enterts. Tax £33.9. 4 L'pool County F. A. Net Gate £43.4.11 T. H. McIntosh Wages £260.0. 0. Reports of matches Reports were received of the matches v Birmingham 1-0, L'pool Res. 1-1, Huddersfield Res. 1-3 & Hoylake 2-3. Doctors & Trainers Doctor C. Baxter & Trainer Elliott reported Report all players fit except Grenyer who was suffering from rheumatism. Elliott This trainer appeared before the Board regarding his making premature arrangements for a proposed benefit and the Chairman fully explained the position to him. Team Selections The following teams were selected. v Manchester City (a) 15th inst. Fern, Raitt, Livingstone, Brown, McBain, Grenyer, Chedgzoy, Irvine, Cock, Chadwick, Troup. Res. Miller.