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		[Meeting of Directors held at Bradford Hotel
		February 27th 1917.]

Present				W. R. Clayton Esq. Chairman
				Messrs H. Banks
				       A. Coffey
				       J. Davies
				       J. G. Davies
				       H. Halsall
				       B. Kelly.

Minutes		The Minutes of the last Meeting were read and
		confirmed.

Aircraft	The Secretary reported that Aircraft Insurance
		would be accepted at half rate.

Blackpool	The Secretary having read Blackpool's letter
		of the 22nd inst. denying the truth of the statements
		made, he was instructed to write accepting
		same and to say that the responsibility for
		our action must be laid on the shoulders of
		their player Dunn.

Reports		The games at Preston and Warrington were
		reported.

		Mr. Coffey reported his visit to the Haydock v.
		Clock Face game.

		That Brown & Murray Clock Face Right Wing
		(especially the inside rights Brown) were very
		good indeed; asked to play on the 10th prox.

		Letter of thanks for the use of the ground was read
		from Graysons.