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[Meeting of Directors held at Bradford Hotel Novr.
		27th 1917]

Present		W. R. Clayton Esq. Chair
		Messrs	Banks
			Baxter
			J. Davies
			J. G. Davies
			Halsall
			Kelly

Minutes		The minutes of last meeting were read and
		confirmed.

Insurance	This matter was further considered and the
3rd party	Secretary was instructed to obtain rates
		from various Companies on the basis of
		an indemnity not exceeding £5000 in any
		one year and £2500 to cover liability in
		respect of a single occurrence and to
		accept the lowest rate quoted therefore.

British		The Secretary reported that the gross gate
Gifts		receipts herein were £64.6.5 and the amount
		realized from the sale of programmes
		postcards and collection £20. That these
		respective amounts had been paid into
		the Co.'s a/c at the Bank and cheques for
		same forwarded to the Committee of the
		fund. This was confirmed.

Reports		The games at Bury & v Brynn were
		reported.