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163

	[Meeting of Directors held at Bradford Hotel
		December 11 1917.]

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

Minutes		The minutes of last meeting were read and
		confirmed.

3rd party	Quotations were submitted for consideration
Insurance	and that of the Commercial Union at a
		premium of £20 was accepted subject to
		terms of policy being approved.

Reports		The Secretary reported that Thomson would
		be unable to play owing to injury sustained
		at Stoke on Saturday & that he was away
		from his work.

		The games at Stoke & Clock Face were
		reported.

Team	v			Mitchell
Stoke			Robinson	Maconnachie or Riley
		    Fleetwood    Wareing	Grenyer
		Murray  Jefferis  Gault  Clennell  Donnachie
		Reserves: none selected.

Director on gate - Mr. Banks.