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							64

	[Meeting of Directors held at Bradford Hotel Jany.
		9th 1917.]

Present		B. Kelly Esq. Chair
		Messrs	Banks
			Baxter
			Coffey
			Davies
			J. G. Davies
			Halsall

Minutes		The minutes of the last two meetings were
		read confirmed & signed.

Reports		The games at Blackburn & v Bootle Junrs
		were reported.

		The Secretary reported that the Chairman Mr.
		Clayton & he had that morning attended a
		deputation from the L'pool Club at their request.
		That Mr. McKenna had reported that several
		clubs had intimated their inability to carry
		out their remaining engagements unless
		financial assistance were forthcoming.
		After discussion it was resolved that the
		respective representatives recommend their
		club to donate a sum of not exceeding
		£150 which with a similar hoped for
		contribution from Manchester City would
		raise a sum of £450 which amount Mr.
		McKenna thought would suffice to pay
		the travelling expenses of Bury, Blackpool,
		Oldham & Bolton Wanderers for the rest of
		the season & so secure the due fulfilment