136 [Meeting of Directors held at the Bradford Hotel Thursday, March 4th 1915] Present All the Directors except Dr. Baxter & Mr. Green. Minutes The Minutes of the last two meetings were read and confirmed. Everton v The Secretary reported the receipt of statement Queen's Park together with cheques for £449.1.7 being our Rangers share of the receipts plus travelling and Hotel expenses, that he had paid the sum of £25:11:0 to the League as the percentage due from us on half the gross gate. The payment was confirmed. Aston Villa The Secretary read Aston Villa's acceptance of our offer of Compensation £134:10:0 in settlement of compensation for postponed League match and cheque was ordered to be sent to them. The Secretary reported that a special general meeting of the members of the Lancashire F. A. was fixed for Wednesday the 10th inst. to consider proposals to formally alter certain Rules but it was not deemed necessary to be represented. Rearranged The Secretary reported that he had arranged for matches Oldham Athletic to visit us on the 17th inst. and was endeavouring to arrange for Bolton Wanderers to do so on the 10th inst. and that the abandoned match v Bradford had not yet been fixed up. The League and Central League games were reported.