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		[Meeting of Directors held at the Exchange Station
		Hotel, August 6th 1915.]

Present		All the Directors except Messrs Green and Wright.

Minutes		The Minutes of the last Meeting were read and
		confirmed.

English League	The Chairman reported that at the meeting of the
Lancashire	Members of the Lancashire Section at Huddersfield on
Section		Thursday, July 29th, the rules and arrangements as
		are set out on page 192 were settled. He also
		reported that the insurance of players referred to the
		schedule matches only and that all players must be
		so informed.

Central		It was also reported that at the meeting of the Clubs at
League		Huddersfield it was resolved to suspend the operations
		of the Central League for an indefinite period.

		The Secretary was instructed to send cheque for six
		guineas to the League in payment of the 3 extra
		Championship medals.
		Also to pay to Liverpool F.C. the sum of £2.15.0
		being our share of the charges for the Military Drill
		and cartage of Rifles.

Programmes	The Secretary read letters from E. A. Morton and
& Bovril	Bovril respectively with reference to the arrangements
		for the forthcoming season.
		Mr. Morton, in view of the heavy losses sustained by
		him last season, made an offer of payment at the
		rate of 25% of the net profits, whilst Mr. Scattergood,
		on behalf of Bovril Ltd., offered a rental of £8.