[Meeting of Directors held at Goodison Park, Liverpool on Tuesday 28th November 1922] Present Mr W. C. Cuff (Chair) & all other Directors. Minutes The Minutes of Directors Meeting held on the 21st inst & Finance Committee on the 23rd inst were read & confirmed. Finance The following receipts were reported viz Nov 25 Gate v W B Albion £1516.13.11 gross Tax £327.14.4 20% to W B Albion £186.10.10 & ½% to F League £5.13.8 Wolverhampton Wanderers FC on a/c Transfer Fees £2000 20% from W Bromwich Albion £146.0.8 Bank Balance £3927.16.4 Dr Cheques were signed for the following: - Collector of Customs & Excise Enterts Tax £327.14. 4 W. Bromwich Albion FC 20% £186.10.10 Football League Ld ½% £5.13. 8 G Brewster Accrued Share Benefit £348. 0. 0 S Fazackerley do £260. 0. 0 T H McIntosh Wages & Exs. £320. 0. 0 do Salary £41.13. 4 Doctors & Trainers) Doctor Baxter & Trainer Elliott reported Report ) Forbes & Salt unfit & Irvine doubtful. Reports of matches Reports were received of the matches v W B Albion 0-1, W B Albion Res 1-4 & Whiston 2-3. Team Selections The following teams were selected v Sunderland (a) Harland, Raitt, Macdonald, Hart, Fleetwood, Grenyer, Chedgzoy, Peacock, Chadwick, Williams, Reid. Res Downs v Derby County Res (h) Fern, Caddick, Livingstone, Brown, Wall, Rooney, Jones, Miller, Virr, Young & Harrison. Res Weller