796EFC-1-1-5_0148.tif
[Meeting of Directors held at the Bradford Hotel
		Novr. 29th 1904]

Present		G. Mahon Esq. (Chair) Messrs Clayton,
		Davies, Kirkwood, Wade, Whitford & Wright.

Minutes		The minutes of last meeting were read
		& confirmed.

Reports		The Doctor's report was read.
		The Secretary reported re the players.
		Messrs Wright & Kirkwood reported the
		Combination match.
		The League & friendly matches were reported.
		The Secretary was instructed to arrange
		for Dr. Baxter & Whitford to see Thorburn,
		they to have power to call in a Consultant.

Dorsett		The Secretary reported that West Bromwich
		A. asked £550 for this players (Dorsett)
		transfer & that they would not transfer
		Davies (outside right) & he was instructed
		to write them further with a view to a
		substantial reduction in these terms.

Team v				Roose
Derby County		Ashworth	Taylor		Abbott
		Sharp	McDermott	Young	Settle	Hardman
		McLoughlin reserve.

Earlestown			Kitchen
		   	Wildman			R. Balmer
		Hanlin		Chadwick	Hutchison
		Roberts		Rankin	Finnigan	Thomas	Evans