227 [Meeting of Directors held at Bradford Hotel July 22nd 1918] Present W. R. Clayton Esq. Chair Messrs A. Coffey J. Davies J. G. Davies H. Halsall Minutes The Minutes of last meeting were read & confirmed as were those of the Annual Meeting of Shareholders. Jos. Smith The Secretary reported an application by Jos. Smith for assistance for his wife & family during his service in the army. That his Salary was 11/6 per week His allotment " 17/6 " " His daughters earnings were 27/9 " His rent 6/6 An application for assistance under the Civil Liabilities Scheme had so far met with no response. The Consideration of the matter was deferred. Donnachie Oldham A.F.C. having again expressed a wish to negotiate for the League transfer to us of Jos. Donnachie the consideration thereof was deferred. Goodison The Secretary reported that 820 asbestos Roof slates had so far been supplied & that at least 1000 more would be required & were ordered as were three 6 foot lengths of