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		[Meeting of Directors held at Bradford Hotel August
		15th 1917]

Present		Dr. J. C. Baxter Chair
		Messrs	H. Banks
			A. Coffey
			J. Davies
			J. G. Davies
			B. Kelly

Minutes		The Minutes of last meeting and of the
		Finance meeting were read & confirmed.

League Extra	The Secretary reported the attendance yesterday
ordinary mtg.	of our chairman & himself at the Extraordinary
		meeting of the members of the League at
		Manchester at which the alterations to Rules
		passed at the Special Meeting of the 16th ult.
		were confirmed.
		The question of prices of admission was discussed
		the Management Committee having invited
		the members 'views' from which it appeared that
		unanimity did not prevail. It was therefore
		decided to ask the 31 clubs to vote as to whether the
		price of admission as from Oct 1st be 7d.
		including tax or 8d. including tax.
		Our clubs representative's action in voting for
		an 8d. admission was confirmed.

League Insce.	The payment of a Levy of £3 was confirmed.

		The subsidiary competition fixtures with
		Liverpool were arranged as Jany. 1st at
		Anfield and March 29th at Everton.