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[Meeting of Directors held at Bradford
		Hotel November 20th 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
		& confirmed.

Insurance	The Secretary was instructed to obtain
		several quotations for rates for 3rd party
		insurance.

Reports		The payment to W. Robinson of £3.10.0 for
		loss of wages for one week through injury
		at football was confirmed. The Secretary
		to send in a claim to the Mutual Fedon.

		The receipts v Oldham were reported:-
		at Oldham		 £53. 2. 9
		20% due E.F.C. 		   6.12. 3
		at Everton		£290.13. 2
		4% League		   8. 5. 6
		1%  do			   2. 1. 4
		20% due Oldham		  39. 5.10
		Entertaint. Tax		  68. 3. 6
		 do  on Season Tickets	    . 8
		The payments set out above were confirmed.