[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