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							36

		[Meeting of Directors held at the Bradford
		Hotel October 17th 1916]

Present		Dr. Baxter Chair
		Messrs  Banks
			Clayton
			Coffey
			Davies
			Davies Junr.
			Halsall
			Kelly

Minutes		The minutes of the last meeting were read &
		confirmed.

Collections on	The Secretary reported that the Fund had
ground		been registered under the War Charities Act,
		& that £2.11.6 had been collected on Saturday
		last. It was resolved that the Club give
		a donation of Ten guineas thereto.

Painting	The Secretary reported having paid Mr. R.
Contract	W. Burnand
		Balance of Contract price  175. 0.0
		A/c for Extras		    11.12.0
					   186.12.0
		He also reported that Mr. Burnand had
		expressed the hope that the Directors would
		make him some concession with regard to
		the painting of the underside of the roof of
		Bullens Road Stand, and when informed
		that the subcommittee would recommend
		the Board to make him a voluntary
		payment of £30 he expressed his satisfaction.