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		[Meeting of Directors held at the Bradford Hotel
		April 12th 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 Secretary reported that the League Management
		Committee had declined to sanction the replaying of
		our abandoned game with Oldham Athletic on a week day.

Lord Mayor's	The Chairman reported that the Lord Mayor had applied
Roll of Honour	to the Football Association for permission to grant medals
Week Fund	to the teams taking part in the proposed match for the above
		Fund on the 6th prox. at Anfield and that the Secretary
		to the Football Association had replied withholding such
		consent.
		That Liverpool F. C. at their meeting yesterday had resolved
		to make an appeal to the Emergency Committee and it was
		resolved that we make a similar appeal for the granting
		of such Medals.
		The Lord Mayor's appeal to the Sportsmen of the District
		was read and it was resolved that the suggestions contained
		in such appeal be considered at our next meeting.

Team v				Fern
Stockport		Thompson	Maconnachie
County		Brown		Fleetwood	Wareing