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	[Meeting of Directors held at Bradford Hotel
		February 20th 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.

Bribery		The Chairman reported the attendance of
		himself, the Secretary, Fleetwood & Gault
		at the rehearing of the charges against
		Geo. Anderson at Manchester yesterday
		that the Commission confirmed their
		judgment perpetually suspending Geo.
		Anderson & had offered us the use of
		the documents and evidence in the event
		of our prosecuting Anderson.
		It was resolved to place the matter in
		the hands of Mr. D. J. Geddes solicitor
		with instructions to him to at once take
		steps to have Anderson indicted for
		conspiracy and to brief Mr. Wingate
		Saul.

		The game at Blackburn was reported.
		The gate receipts were £9.7.9 & the
		amount received in respect of our 20%
		of the net 'gate' 7/5.