[Meeting of Directors held at the Bradford Hotel April 11th 1905.] Present G. Mahon Esq. (Chair) Messrs Bainbridge, Baxter, Clayton, Davies, Kirkwood, Wade, Whitford & Wright. Minutes The meetings of the last two meetings were read & confirmed. Reports Dr. Whitford & the Secy. reported seeing Walton play & on their report it was resolved to do nothing further. G. Wilson Messrs Bainbridge, Baxter & Wade reported their interview with the Hearts F.C. & as they promised to write us it was decided to defer the matter pending the receipt of such letter. The Doctor's report was read The trainers made their report The Secretary reported teams visit to Northwich yesterday but that Settle, W. & R. Balmer & McDermott did not go. That Settle had not attended today & he was instructed to wire Settle to attend tomorrow. Maguire This player having applied for a trial & it being reported that he was a registered League player for Hamilton Acas & a professional up to April 1 with Belfast Celtic & that he had a free League transfer from Hamilton it was decided to give him a trial on Saturday if his