[Meeting of Directors held at the Goodison Park, Liverpool on Tuesday 20th Feby 1923.] Present Mr E Green (Chair) & all other Directors except Mr W. C. Cuff. Minutes The Minutes of the meetings held on the 13th & 19th inst were read & confirmed. Finance The following gate receipts were reported v P.N.E. Res gross £90.7.8 Tax £22.12.3 v Whiston 6/3 Bank Balance £7881.19.11 Dr Cheques were signed for the following:- Collector of Customs & Excise Enterts Tax £22.12.3 T H McIntosh Wages &c £330.0.0 A. Spence Taxi Hire £2.8.0 Doctors & Trainer's All players were reported fit except Report Harland, Wall & Williams with Brown doubtful. Reports of Matches Reports were received of the matches v Chelsea 1-3, Middlesbro 4-2 PNE. Res 2-0 & Whiston 4-1 Team Selection The following team was selected v PNE Res (a) 24th inst Salt, Macdonald, Livingstone, Jeffer, Reid, Grenyer, Parry, Miller, Forbes, Virr & Harrison Res Caddick v St Helens Junct (h) left to staff. Director to Preston Mr W. C. Gibbins. Dundee FC Secy reported that the proposed friendly match with this club on 9th April was off. Lancashire League It was decided not to make application to join this proposed new League.