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		[Meeting of Directors held at Bradford Hotel
		June 14th 1918]

Present		W. R. Clayton Esq. Chair
		Messrs	H. Banks
			J. Davies
			J. G. Davies
			H. Halsall

Minutes		The minutes of last meeting were read and 
		confirmed.

Annual		The Secretary presented Income & Expenditure,
A/cs.		Profit & Loss a/cs. & Balance Sheet for the year 
		ending April 30 1918 & the same were
		explained in detail by Mr. H. W. Bowler
		It was resolved
	1.	That the amount due from Sundry debtors be
		valued for the purposes of the Balance Sheet at
		£216.15.0 on open a/cs. it being reported that
		they consisted of
		the Football League 50% of our
		Contributions to League Charity Fund	103.15. 2
		  E. A. Morton				 30.19.10
		  City Caterers				 32. 0. 0
		  D. Allen & Sons			 40. 0. 0
		  J. S. Maconnachie			 20. 0. 0
	2.	That a depreciation of 10% be written off all
		stands Hoardings & Erections amounting to
		£871.10.2.
	3.	That the amount expended on Clothing material
		& stores £129.8.5 be written off the Income &
		expenditure a/c.
	4.	That the statement of a/cs Balance sheet and