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		[Meeting of Directors held at the Bradford Hotel
		December 22nd 1915]

Present		All the Directors except Mr. Green.

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

		The match v Blackpool was reported.

		The Secretary reported that the expenses of the outing
		amounted to £23.18.9 and the same were passed.

		That Harrison and Brown would not be available for
		the Christmas matches.

		That Parker would be available for Saturday only.

		That he had not heard from Galt.

		That Weller would be in Liverpool for the Christmas Holidays.

Team v				Fern
Southport		Thompson	Maconnachie
Central		Fleetwood	Wareing		Grenyer
Dec. 25th	Chedgzoy  Jefferis  Parker  Clennell	McGhie

		If McGhie unable to play then Weller left half back
		and Grenyer outside left.
		If Galt available then half backs be Fleetwood, Galt
		and Wareing with Grenyer outside left.

		Reserves:- Simpson, Howarth.