56 [Meeting of Directors held at the Bradford Hotel Decr. 19th 1916] Present B. Kelly Esq. Chair Messrs Banks Coffey J. Davies J. G. Davies Halsall Minutes The minutes of last meeting were read & confirmed. Players Xmas The Players Xmas Box list was revised Boxes and it was resolved that the following be granted:- Name Value Name Value Robinson Fern £2 Mitchell £2 Murray Thompson £2 Lloyd £2 Maconnachie Fleetwood £2 Kirsopp 30/- Donnachie Wareing £2 Bradbury £2 Twiss Grenyer £2 Challinor 30/- Kirsopp Clennel £2 Jefferis £2 Gault Harrison £2 Dunn Morris 30/- Smith £2 Blair £1.10.0 Stewart £2 Staff Resolved that the following grants be made to the staff:- W. C. Cuff 10.10.- Elliott 3 Weston 2 Smith 1.12.6 Mr. Kennedy 17.6 Barker 1. -.- Postman 5.- -------- £19.5.- --------