[Meeting of Directors held at the Bradford Hotel October 11th 1905] Present G. Mahon Esq. Chair Messrs Bainbridge Baxter Clayton Davies Kirkwood Wade Whitford Wright Minutes The minutes of last meeting were read & confirmed. Reports The Secretary reported that Southampton would not part with Harrison & he was instructed to write them offering Chadwick in part payment. Hanlin The Secretary reported that the League Management Committee had fixed Hanlin's transfer fee at £50. Lanc. F.A. The Secretary reported that the Lanc. F.A. had fined us £20 for not playing the full team v St. Helens Recs. but that he had arranged with the Secretary of the F.A. for our representation at the next meeting to offer an explanation and the Secretary was deputed to attend on that occasion.