[A meeting of Directors was held at the Bradford Hotel on Monday 15th May 1905.] Present Mr. Mahon (Chair) Dr. Baxter Mr. Clayton " Davies " Kelly Minutes The minutes of last meeting were read, approved & signed. Owing to Mr. Wright being called out of form, Mr. Clayton was appointed Hon. Secretary pro tem. Liverpool F.A. It was decided to nominate Mr. Wright as a member of the Committee of this Association. Lancashire Comb. It was decided that Mr. Kirkwood represent Annual mtg. our club & that he have a free hand in voting for officer Committee & Clubs. Full Back A letter was read from Mr. John Shaw Jones, offering to put us in communication with an international full back, if we could offer him a position. It was decided to ask Mr. Jones to put the player in touch with us. Geo. Farmer Mr. Davies gave notice of motion, that he would bring forward a recommendation to assist the family of this old player of the Club. Annual mtg. of It was decided to leave our representatives League