[Meeting of Directors held at The Bradford Hotel September 12th 1905.] Present Jno. Davies Esq. (Chair) Messrs Baxter Kelly Kirkwood Wade Whitford Wright Minutes The minutes of last meeting were read & confirmed. Roof of The arrangement by the Ground Committee Grand Stand to let the roof of the Grand Stand for advertising purposes to Messrs Abram & Mitchell for 3 or 5 years at £10 per annum was approved. Collins The engagement of Harry Collins Goal- keeper at £4 per week with £10 bonus & expenses was confirmed. Unemployed The Secretary having reported a request Fund from the Lord Mayor to reconsider our decision hereon it was resolved that we offer to subscribe 1/3 of the net Gate receipts of our forthcoming L'pool Cup tie with Liverpool subject to the charge thereon in favor of the L'pool & District F. A. & that Mr. Davies & the Secretary wait on the Lord Mayor.