301 C [Meeting of Directors held at the Bee Hotel, Friday, June 2nd 1916] Present All the Directors except Dr. Baxter and Mr. Green. Minutes The Minutes of the last Meeting were read and confirmed. League The Secretary reported the receipt of a further sum of £1 from the Pooling Fund League also £173.16.0 being the amount due us in respect of our contributions to the League for charitable purposes for the concluding 4 months of the season. The alteration of the date of Annual Meeting from June 5th to June 6th owing to the Central Hall not being available for the former date was confirmed. Lord Mayor's The Secretary reported that he had received donations from Roll of Honour the Shareholders amounting to £100.3.6 which with the Fund donation from the Club of £50 made an aggregate of £150.3.6 and a cheque for this amount was ordered to be sent to the Lord Mayor. Military The Secretary submitted statement of receipts and International expenditure herein and explained that the latter included Match an item of £50 paid to the Honorary Treasurer of the Lord Mayor's Military Sports Committee for the payment of the player's Roll of Honour travelling and Hotel expenses and which showed a balance Fund of £458.8.6. It was resolved that a cheque for this amount be sent to the Honorary Treasurer, Military Sports Committee Defences account and that copy of the statement be sent to the Lord Mayor. The Secretary reported that he had endeavoured to obtain from the Treasurer to the Committee a statement as to how