169 [Meeting of Directors held at the Bradford Hotel January 2nd 1918.] Present W. R. Clayton Esq. Chair Messrs Banks Coffey J. Davies J. G. Davies Green Halsall Kelly Minutes The minutes of last meeting and of the Finance meeting were read & confirmed. Reports The Secretary reported That Maconnachie & Fleetwood were making good progress towards recovery. That Thompson had consulted Dr. Larkin & afterwards Dr. McMurray with reference to his knee trouble & on the reports being read it was resolved that Thompson undergo the treatment prescribed at the expense of the club. The respective fees of £1.1.0 and £2.2.0 for the reports were passed for payment. That the receipts (tickets and cash) at the gates of the Match played on Boxing Day morning were (in aid of the sportsmen's Ambulance Fund) £37.9.3 and the amount collected at that match £2.5.0. The payment of £37.9.3 to the fund was passed, the Secretary reporting that the a/c of sales of tickets had not yet been