[Meeting of Directors held at Exchange Station Hotel Liverpool on Monday 5th February 1923] Present Mr W. C. Cuff (Chair) E Green, H Banks W. C. Gibbins, W J Sawyer & A R Wade. Minutes The Minutes of the meetings held on the 30th ult & Finance Committee held on the 2nd inst were read & confirmed. Finance The following receipts were reported Gate v Villa Res gross £417.11.0, Tax £103.17.2 The 20% received from Stoke FC was £152.17.0 Wigan Borough F.C on a/c G W Jones transfer £500 Bank balance £7584.10.11 Dr Cheques were signed for the following Collector of Customs & Excise Enterts Tax £103.17.2 Liverpool City Police Police Services £ 11.18.0 T H McIntosh Wages &c £320. 0.0 Trainer's Reports Trainer Elliot reported all players fit except Macdonald & Wall. Reports of Matches Reports were received of the matches v Stockport County 0-1 & Aston Villa Res 2-1 Team Selection The following teams were selected. v Chelsea (h) 10th inst Harland, Raitt, Downs, Peacock, McBain Grenyer, Chedgzoy, Irvine, Cock, Williams & Troup Res Weller. v Aston Villa Res (a) Fern, Caddick, Livingstone, Jeffer, Fleetwood, Reid, Parry, Miller, Forbes, Chadwick, Harrison Res Rooney. v Skelmersdale Mission left to staff. Director to Aston Villa Mr E. Green or Mr H Banks