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						172

	[Meeting of Directors held at Bradford Hotel
		Jany. 8th 1918]

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.

Reports		The secretary reported that Thompson
		had received treatment form Dr. Mc
		Murray which it was hoped would
		render an operation unnecessary.
		The payment of Nursing Home fee of
		21/- was passed.

		The Secretary reported the gate receipts
		of our matches v L'pool Decr. 25 and
		26th as under
			Gross	     Tax	Net
		Dec 25	421. 8.9   97.19.3     323. 9.6
		    26	475.11.9  108.12.8     366.19.1
					      ----------
					       690. 8.7
					      ----------
			share due each	       345. 4.3
			Rctd. by L'pool	       323. 9.6
					      ----------
			Balce due L'pool        21.14.9
					      ==========
		Payment to L'pool of £21.14.9 was passed.

3rd party	The payment of premium herein £20
Insce.		was passed.