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		[Meeting of Directors held at the Bradford Hotel
		February 9th 1916.]

Present		W. R. Clayton Esq. (Chair)
		Messrs	H. Banks
			A. Coffey
			J. Davies
			J. G. Davies
			H. Halsall
			B. Kelly

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

		The Chairman on behalf of himself and colleagues
		welcomed Mr. Henry Banks on taking his seat on
		the Board and Mr. Banks in thanking the Directors
		for his election suitably responded.

Young		The Secretary reported the course adopted by him in this
		matter, which was confirmed, and read statements
		prepared by himself, Tottenham Hotspur F. C., Manchester
		City F. C. and Dr. Garrand, and explained that he
		proposed to dispatch same to Australia tomorrow.

		The game at Burnley was reported.

		The Secretary read a letter from the Honorary Treasurer
		of the Stanley Hospital expressing the Committee's
		grateful thanks for our promise to endow a Bed.

Team v				Fern or Bromilow
Preston North		Thompson	Maconnachie
End		  Fleetwood	Wareing		Grenyer
		Chedgzoy Kirsopp Parker or Baines Clennell or Wright
								Harrison