42 Meeting of Directors held at Bradford Hotel Octr. 31 '16 Present W. R. Clayton Esq. Chair Messrs Banks J. Davies J. G. Davies Halsall Kelly Minutes The minutes of last meeting were read and confirmed. Cameron fund The Secretary read Mr. McKenna's acknowledgment of the club's donation. Dunn The permission given by the Secretary to Rochdale to play Dunn we to have first claim on his services was confirmed. The Secretary reported that the gross receipts of Saturday last were £268.14.7 & from the sale of season tickets for the last fortnight 15/-. The payment of the following sums thereout were Confirmed :- Entertainment tax (gate receipts) 40. 8. 6 do Season Tickets .11 League 6% 12.10. 2 That he had received a commemorative Medal for Wareing. That Thompson & Clennell were willing to play in the Jno Cameron fund match on Novr. 11th if required.