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		[Meeting of Directors held at the Bradford Hotel
		December 15th 1915]

Present		All the Directors except Mr. Green.

Minutes		The minutes of the last meeting were read and
		confirmed.

		The Secretary reported that it was uncertain whether
		Parker would be available for Saturday.
		That Galt had expressed his willingness to play in
		one of the Christmas matches.

		That Kirsopp was not available for Saturday next
		as he was disinclined to lose any time at his work.

		That the following players had attested :-
		Fern		Stewart		Nuttall
		Mitchell	Fleetwood	Clennell
		Bromilow	Grenyer		Jefferis
		Maconnachie	Johnson
		Thompson	Chedgzoy

		The following had not attested :-
		Simpson, Wareing, Brown, Kirsopp, Harrison, Wright.

		And that at present it was not known whether Parker
		and Howarth had done so.

		The Secretary reported that the following players could
		if selected to play go to Blackpool on Friday evening at
		5:50 :-
		Fern, Thompson (6:47 p.m.), Fleetwood, Chedgzoy, Jefferis,
		Clennell, Simpson, Brown, Wright, Bromilow, Stewart,