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
