[Meeting of Directors held at Goodison Park on Tuesday 16th Septr. 1924] Present Messrs W. C. Cuff (Chair), E. Green, H. Banks, Dr. J. C. Baxter, W. J. Sawyer & W. C. Gibbins. Minutes The Minutes of Directors & Finance Committee Meetings held on the 11th inst. were read & confirmed. Finance The following receipts were reported. Gate v M/c United Res. £ 80. 1.9 Tax £1.11.8 do v Whiston £ 0. 7.0 Bank Balance £177. 1.6 Dr. Cheques were signed for the following. Collector of Customs & Excise Enterts. Tax £ 8.5.5 T. Meehan Fund Donation £ 5.5.0 T. H. McIntosh Wages &c. £260.0.0 Reports of Matches Reports were received of the matches v Tottenham Hotspur 0-0, M/c United Res. 3-3 & Whiston 8-0. Doctors & Trainers Dr. C. Baxter & Trainer Elliott reported all Report players fit. Team Selections The following teams were selected. v Bolton Wanderers (h) 20th inst. Kendall, Raitt, Livingstone, Brown, McBain, Hart, Chedgzoy, Irvine, Cock, Chadwick & Troup. Res. Macdonald. v Bolton Wanderers Res. (a) Harland, Glover, Kerr, Peacock, Reid, Virr, Parry, Hargreaves, Bain, Williams, Forbes Res. Wall. v Formby United (a) left to Staff. Director to Bolton Mr. H. Banks. J. Peacock This player attended & explained reason of his missing train to W. Bromwich. He was