292 [Meeting of Directors held at the Bradford Hotel April 18th 1916.] Present W. R. Clayton Esq. Messrs H. Banks J. Davies J. G. Davies H. Halsall B. Kelly Minutes The minutes of the last meeting were read and confirmed. Presentation Specimen Menus were submitted from the Exchange to Mr. Kelly Station Hotel at 5s/-, 6s/- and 7s/6d per head and it was resolved that the Menu at 6s/- per head be accepted. A list of Ex-Directors of the Company was submitted and it was resolved that Messrs J. Atkinson, A. T. Coates, J. Griffiths, D. Kirkwood, J. Reid, H. Wright, W. Whitford, A. R. Wade and R. Wilson be invited to the Dinner. Lord Mayor's It was resolved that the Club give a donation of £50 to Roll of Honour this Fund. Week Fund That a circular letter be sent to all Shareholders of the Company inviting subscriptions to the above Fund. It was agreed that the Directors should head the list of subscribers and that they should assess themselves as they fell disposed. Letter from the Football Association was read intimating that the Emergency committee did not feel justified in granting the request that medals be presented to the competing teams. The match at Stockport was reported.