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		[Meeting of Directors held at the Bradford Hotel,
		Friday, April 16th 1915.]

Present		All the Directors except Mr. Green.

Team v				Fern
Manchester City		Thompson	Weller
		   Fleetwood	Galt	  Grenyer
		Nuttall  Kirsopp  Parker  Clennell  Harrison.

Team v				Mitchell
Burnley Res.		Simpson		Maconnachie
April 17th	  Brown		Challinor	Roy
		Palmer  Howarth  Derbyshire  Johnson  Roberts.

Team v				Mitchell
Burnley Res.		Simpson		Maconnachie
April 19th	  Brown		Wareing		Roy
		Palmer  Nuttall  Derbyshire  Howarth  Roberts.

		Reserve - Challinor.

Houston		Houston, having been declared by Dr. Broad unfit
		to play again this season, had applied for permission
		to return to his home in Ireland and permission
		was accordingly granted.

Sunderland F. C. The Secretary read a letter from Sunderland F. C.
		re compensation and his proposed reply thereto and
		the letter was approved and ordered to be sent.

John Page	The Secretary read St. Mirren's letter of the 14th inst.
		and his reply that permission for John Page to play
		for them in their Charity ties could not be granted.