[Meeting of Directors held at the Bradford Hotel
June 14th 1904]
Present Dr. Baxter (Chair) Messrs Bainbridge,
Clayton, Davies, Kelly, Kirkwood, Mahon,
Wade, Whitford & Wright.
Minutes of last two meetings & of Annual
Meeting of Shareholders were read &
confirmed & the Chairman was authorised
to sign same.
Cox The engagement of this player was left
in the hands of the Committee (Messrs
Baxter, Davies & Kelly) appointed.
Chairman A vote of thanks having been accorded
to Dr. Baxter for his services during the
last season.
Mr. Clayton proposed Mr. J. Davies.
Dr. Whitford proposed Dr. J. C. Baxter
for the chairmanship during the coming year
upon being put to the vote, each gentleman
received 4 votes, after discussion
both gentlemen withdraw their names &
Mr. Geo. Mahon being proposed he was
unanimously elected to the Chair.
Mr. Mahon at this point took the chair.
Vice Chairman Mr. Davies was elected Vice Chairman.
Committees The Chairman, Vice Chairman and
ex Chairman were requested to frame
the Committees for presentation at the
next meeting.
Day hour & places of meeting were deferred.
Captn. & sub do 1st team Tom Booth & Wm. Balmer.
do 2nd team Harry Makepeace & R. Balmer.
Holidays The Chairman & Vice Chairman were
requested to allot holidays to employees.
