297 [Meeting of Directors held at Bradford Hotel May 3rd 1916.] Present W. R. Clayton Esq. (Chair) Messrs Banks Baxter Coffey J. Davies J. G. Davies Kelly Minutes The minutes of last meeting were read and confirmed. International match Roll of Honour The Secretary was instructed to issue 1000 Fund. tickets for the Shareholders Stand at 3/- each. and to confer with Mr. Hodgson as to posters. International match The admission of wounded soldiers & nurses was left with the Secretary. It was resolved that Soldiers & Sailors in uniform be admitted face. L'pool v Everton May 6, It was resolved that in agreement with L'pool F. C. the gross proceeds of this match be handed to the Lord Mayor & that the expenses be shared by the clubs. Benson Fund Resolved that a donation of Three guineas be sent to this fund. Hospital Bed That the Secretary pay to the Treasurer of the Stanley Hospital £1000 to endow a bed & £50 to the Roll of Honor Fund.