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.