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		[Meeting of Directors held at the Exchange
		Hotel June 15th 1917.]

Present			W. R. Clayton Esq. (Chair)
			Messrs.	H. Banks
				A. Coffey
				J. Davies
				J. G. Davies
				H. Halsall
				B. Kelly

Minutes		The minutes of last meeting were read and
		confirmed.

League		The Chairman reported the conference
Scheme for	last Friday at Manchester a report of
1917/18		which appears in the minutes of the
		proceedings of the League Management
		Committee of that date a copy of which is
		attached hereto.

		The consideration of the Report as to Heating
		apparatus and of the distribution of the
		fund to local charities were deferred to
		next meeting.

Northey		The Secretary reported that Northey who
		had signed a League form for us on
		April 11th 1917 appears to have signed a
		similar form for L'pool in July 1916 and was
		consequently a registered player of that
		club.

Roy.		The Secretary reported that our ex-player