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		[Meeting of Directors held at the Bradford Hotel
		February 23rd 1916]

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

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

		The game v Stockport County was reported.

		The Secretary reported that he had obtained the consent
		of the Villa F. C. to approach Hampton with a view to
		obtaining his assistance for Saturday next. His action
		was confirmed and he was instructed to visit Birmingham
		tomorrow to obtain Hampton's services if possible.

Maconnachie	The Secretary reported that he had requested Maconnachie
		and others on Thursday last to train on the practice
		ground instead of on the playing pitch owing to the
		depleted staff, and the Maconnachie had returned to the
		dressing room and declined to train and expressed his
		intention not to play in last Saturday's match. That
		having reported the matter to the Chairman, he, on the
		Chairman's instructions, invited Maconnachie to attend the
		meeting today. That he had received a message from
		Mrs. Maconnachie that her husband had returned home
		last evening very unwell and would be confined to the
		house for a few days and requested that any communication
		be made to him in writing.
		The Secretary also reported that he had paid Maconnachie.