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		[Meeting of Directors held at The Bradford
		Hotel April 2nd 1912]

Present		Dr. Whitford	Chair
		All except Dr. Baxter.

Minutes		The minutes of last meeting were read
		& confirmed.

Fixtures	West Bromwich A. at Goodison Park on
		April 22 at 5.45 was confirmed.

Caldwell	Resolved that Mr. Kelly & the Secy. go to
		Reading with power to negotiate for
		their Goalkeeper Caldwell up to £500.

		Mr. A. R. Swan's letter was read & the
		Secretary instructed to invite him to
		the next meeting of the Directors.

Fixtures	An application for a match at Dominion's
		Ground was granted.
		But those by Blackpool & Egremont were
		declined.

Reports		The Secretary's report from Matlock was read.

v Notts &			Scott
Sunderland		Stevenson	Maconnachie or Holbem
		    Harris	Fleetwood	Makepeace
		Smith	Jefferis   Browell   Bradshaw	Uren