[Meeting of Directors held at Goodison Park Liverpool on Tuesday 18th Decr. 1923.] Present Mr. W. C. Cuff (Chair) & all other Directors. Minutes The Minutes of the meeting held on the 11th inst. were read & confirmed. Finance The following receipts were reported viz. Gate v L'pool Res. Gross £55.12.0 Tax £13.17.11 s d do v Port Sunlight 4/7. 20% from Birmingham F. C. £121.9.8. Bank Balance £1457.11.11 Dr. Cheques were signed for the following. Collector of Customs & Excise Enterts. Tax £13.19.0 E. Gledhill & Son 3rd party Ins'ce £25. 0.0 T. H. McIntosh Wages & Exs. £300. 0.0. Reports of Matches Reports were received of the matches v M/c City 1-2, L'pool Res. 0-2 & Port Sunlight 5-3. Team Selections The following teams were selected v M/c City (h) 22nd inst. Fern, Raitt, Livingstone, Peacock, McBain, Hart, Chedgzoy, Irvine, Cock, Chadwick, Troup. Res. Grenyer. v S'land (h) 26th inst. same as above (if no injuries). Brown Res. v Liverpool Res. (a) 22nd inst. Harland, Caddick, Macdonald, Rooney, Reid, Virr, Parry, Miller, McGrae, Williams, Forbes. Res. Wall. v Manchester U. Res. Xmas Day same as above. v Aston Villa Res. (a) 26th inst. to be selected after match on Xmas Day. v Prescot left to Staff.