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[Meeting of Directors held at Bradford Hotel April
		16 1918]

Present		W. R. Clayton Esq. (Chair)
		Messrs	Hy. Banks
			J. Davies
			J. G. Davies
			H. Halsall
			B. Kelly.

Minutes		The Minutes of Meetings held April 3rd
		& 10th were read & confirmed.

		The Secretary reported the receipts & payments
		in respect of the Southport Central game as
		follow:-
		Receipts				217.14.8
		Entertainment Duty			 51.17.5
		League	4%				  5.19.6
		  do	1%				  1. 9.9
		Pooling Scheme 20%			 28. 5.5
		Collection for Blinded
		Soldiers &c. 5/10/3½ Sheets 1/1/1	  6.11.3½
		The payments above mentioned were
		Confirmed.

Conspiracy	It was reported that Anderson had been
Case		found guilty of Conspiracy and sentenced to
		8 months imprisonment with hard labour.
		It was decided to handover the amount
		£20 received from Fleetwood (& paid by
		Anderson to him as a bribe) to the
		National Football War Fund.
		The Secretary was instructed to pay