Makepeace, Taylor, Abbott, Rankin, McDermott, Young, Settle, Hardman, Directors to Wolverhampton Dr. Whitford to Derby Messrs Bainbridge & clayton Team v M'chester U. Same as against City on Saturday. Signed Dec. 28th '04 Geo.Mahon Meeting of Directors held at Bradford Hotel Dec. 28th '04 Present G.Mahon Esq. (Chair) Messrs Bainbridge, Clayton, Davies, Kelly, Kirkwood, whitford & Wright. Minutes The Minutes of last two meeting were read & confirmed. Twigg The Sec. read letter from Gainsboro Trinity re Twigg & it was resolved that Messrs Bainbridge & Kirkwood see him play as soon as possible & if approved to enter into negotiations: the Secy. in the meantime to say that we would see him play before doing anything further. Reports The Doctors report was made Elliott & Lofthouse made their reports. The League & Combination matches were