[Meeting of Directors held at Goodison Park, Liverpool on Tuesday 13th Feby 1923] Present Messrs E Green (Chair) A. Coffey, H Banks, A R Wade, W. C. Gibbins, J Sharp & Dr J C Baxter. Minutes The Minutes of meeting held on the 5th inst were read & confirmed. Finance The following gate receipts were reported. v Chelsea gross £1669.5.7 Tax £358.12.10 20% £203.8.2 v Skelmersdale Mission 6/3 Bank Balance £6940.1.1 Dr Cheques were signed for the following. Collectors of Customs & Excise Enterts Tax £358.13.10 Chelsea F. C. 20% £203. 8. 2 T. H. McIntosh Wages &c. £270. 0. 0 do do £170. 0. 0 Doctors & Trainers Dr C Baxter & Trainer Elliott reported Report all players fit except Macdonald & Wall. Kemp This player attend the Meeting with regard to his absence from training. After hearing his statement it was decided that Secy offer him £5 to cancel his agreement which he accepted with a free transfer. Reports of Matches Reports were received of the matches v Chelsea 3-1 & Aston Villa Res 2-1, Skelmersdale United 0-2 Team Selections The following teams were selected. v Preston N.E. Res (h) 17th inst Fern, Caddick, Livingstone, Jeffes, Reid, Rooney, Parry, Miller, Forbes, Chadwick & Harrison. Res Weller The selection of the team v Chelsea (a) on the 14th inst had taken place after match