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		[Meeting of Directors held at the Bradford
		Hotel, Monday July 24th 1911]

Present		Dr. Whitford
		Messrs	Baxter
			Davies
			Kelly
			Kirkwood
			Wilson

A.D. Burton	The Secretary reported that this player who
		was on Bristol City's transfer list at
		£100 would be an acquisition to us.
		That he was 27 years of age, 5'8" & 10st 9lb
		and bore an excellent character.
		It was unanimously decided that we
		secure his signature and Mr. Kirkwood
		was deputed to make the journey to
		Scotland.

Half time	A Sub-Committee consisting of the Chairman
Tea for		& Messrs Kelly & Kirkwood were instructed
Shareholders	to purchase the necessary fixtures to enable
		our Shareholders to be supplied with
		Tea, Coffee &c. at half time.

Junior		A Sub Committee were appointed consisting
Clerk		of the Chairman & Messrs Clayton & Wilson
		and they were instructed to advertise and
		make the necessary appointment of a
		Junior Clerk at a salary not exceeding
		15/- per week.
					William Whitford