239 [Meeting of Directors held at the Bradford Hotel November 30th 1915] Present W. R. Clayton Esq. (Chair) Messrs J. Davies J. G. Davies H. Halsall B. Kelly Minutes The Minutes of the last Meeting were read and confirmed. The game at Anfield was reported. Team v Fern Bury Thompson Maconnachie Fleetwood Wareing Grenyer Chedgzoy Kirsopp Parker Clennell Harrison Reserves:- Simpson, Brown & Howarth. Directors to Bury - Messrs Clayton & Halsall. Time and place In accordance with notice given Mr. Kelly moved of Meetings and it was resolved that the resolution of June 15th re Board Meetings be suspended until further notice and that in lieu thereof the time and place of meetings be arranged at each meeting of the Board. The next meeting was accordingly fixed for Tuesday next at the Bradford Hotel at 2:30 p.m. The Secretary having reported that on the occasion of our match v Blackpool on the 18th prox. the 2:30 kick off would necessitate the abstention from