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		[Meeting of Directors held at the Bradford Hotel,
		March 1st 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 and of the Emergency
		Meeting were read and confirmed.

Team	v			Fern
Manchester		Thompson	Maconnachie
United		  Brown		Fleetwood	Grenyer
		Chedgzoy   Kirsopp   Campsey   Rigsby   Harrison

		Reserves:- Simpson, Wareing, Jefferis.

Directors to Manchester - Messrs Clayton, Banks, Coffey & Halsall.

Replayed game	The Secretary was instructed to intimate that we were
at Oldham	prepared to play this replayed game at Oldham on
		any night in April.

want £60	The Secretary was instructed to offer Southport Central
		a match here on Easter Monday and to give them £50
		out of the gate, failing this, half net gate terms.

		The Secretary reported that the gross receipts of our match
		v Liverpool on Saturday last were £434. 3. 0 and
		the payment of £41.17.5 to the League was confirmed.