112 [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