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[Meeting of Directors held at the Bradford Hotel
		February 27th 1918.]

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

Minutes		The minutes of last meeting were read &
		confirmed.

Bribery		The Secretary read statements by Connor & the
		Blackpool F.C. trainer & reported that our
		Solicitor had instructed Mr. Wingate Saul
		to formulate the charge to be brought against
		Anderson & he was instructed to attend the
		proposed conference along with Mr. Geddes and Mr.
		Sutcliffe with Counsel.

		The Secy. reported that the proposed game
		for the Bootle Branch of the Sportsmen's
		Ambulance Fund had been fixed for the
		13th prox.

		The use of the ground with closed gates was
		granted for Saturday next.

		The receipts on Saturday last were reported
		to be £351. 3. 7 & the amount collected
		in aid of the Welsh Soldiers & Sailors Fund
		£17. 3. 6.