295 [Meeting of Directors held at the Exchange Station Hotel, April 26th 1916.] Present W. R. Clayton Esq. (Chair) Messrs J. C. Baxter H. Banks A. Coffey J. Davies J. G. Davies H. Halsall B. Kelly Minutes The Minutes of the last Meeting were read and confirmed. Lord Mayor's The Chairman read a draft of the proposed circular Roll of Honour letter to the Shareholders inviting them to subscribe to Fund this Fund and same was approved. Letter from the Football League was read (copy of which is annexed) and the proposals contained therin were agreed to. The Easter matches were reported. The Assistant Secretary that the gross receipts of our match on Easter Monday v Southport Central were £148. 8. 9 and the payment of £60 to Southport Central F. C. was confirmed. Team v Fern Oldham Thompson Maconnachie Athletic Brown Fleetwood Wareing Chedgzoy Kirsopp Williamson Clennell Harrison.