261 [Meeting of Directors held at the Bradford Hotel February 2nd 1916] Present W. R. Clayton Esq. (Chair) Messrs A. Coffey J. Davies J. G. Davies H. Halsall B. Kelly Minutes The Minutes of the last Meeting were read and confirmed. Young The Secretary reported that he had had a visit from the two sisters of A. Young and his action in cabling a reply paid cablegram to the Mayor of Tongala was confirmed. The match v Stoke was reported. The Secretary reported that the gross receipts of our match v Stoke were £409:2:0 and the payment of £39:10:6 the percentage due to the League was confirmed. Team v Fern Burnley Thompson Maconnachie Brown Fleetwood Grenyer Chedgzoy Kirsopp Parker or Wright Clennell Harrison Reserves:- Simpson, Wareing, Jefferis. Directors to Burnley - Messrs Clayton & Halsall. Election of Mr. Coffey proposed, Mr. J. G. Davies seconded and it was Director unanimously resolved that the vacancy on the Directorate