75 [Meeting of Directors held at the Bradford Hotel February 13th 1917] Present W. R. Clayton Esq. Chair Messrs H. Banks Baxter Coffey Davies J. G. Davies Halsall Kelly. Minutes The minutes of the last meeting were read and confirmed. Reports The Secretary reported that he had received £35 the Balance of T. Page's transfer fee from Page T. St Mirren F.C. Gault That he had learned that Gault found it impracticable to assist Stockport County & that he was desirous of assisting us - that he had on Thursday last phoned Stockport F.C. thereon & wired them today for permission. Resolved that subject to the consent of Stockport F.C. we accept Gault's services. That the Hospital Cup Committee had arranged military matches on our ground on March 7th and 21st Confirmed. The game at Hanley was reported and that owing to Fleetwood being detained & Bradbury unfit R. Stewart played right half back. The game Comets v Granville on Saturday last at Goodison was reported also that Both full backs particularly the right back