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[Meeting of Directors held at the Bradford Hotel, Aug.
		29 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.

Team v				F. Mitchell
Southport		W. Robinson	R. Thompson
Central		  T. Fleetwood	  W. Wareing	A. Grenyer
		S. Murray F. Jefferis E. Gault J. Clennell J. Donnachie
		Reserves: - W. Bull, A. Williams, J. Twiss, C. 
			Redford & Lovelady

Director on Gate Mr. Halsall.

Practice game	The Secretary reported that the gross receipts
Receipts	of the Public practice game were £66.12.8
		and it was resolved that same be distributed
		as follows:-
		Hospital Saturday Fund		£28.6.4  £35
		Stanley Hospital		£28.6.4  £35
		Bootle Borough Hospital		£10. .   £13.6.9
						--------
						£66.12.8
						--------

Next meeting	Resolved that the private trial (postponed from
		Tuesday last) be held at 6.45 pm. on Tuesday
		next & that the Directors meet afterwards.