[Meeting of Directors held at Bradford Hotel March 2nd 1905] Present G. Mahon Esq. (Chair) Messrs Bainbridge, Baxter, Davies, Kelly, Kirkwood, Wade, Whitford & Wright. Minutes The minutes of the last two meetings were read & confirmed. Bradshaw Messrs Davies & Kirkwood reported that Bradshaw was very poor & it was resolved that we do not proceed further. Green The Secretary reported that Notts County asked £500 for this players transfer & it was resolved to proceed not further. Mortgage The Mortgagees having intimated their acceptance of the balance of the principal at once with interest thereon up to 30th June 1905 it was resolved to pay same off. Reports The Doctors report was read The training during week was reported Insurance The Secretary was instructed to pay £18 of Amateurs to Rock Life Insurance Co. for insurance of Hardman, Roose & Ashworth against football accidents. Team v Roose Southampton Balmer Crelley Makepeace Taylor Abbott