[Meeting of Directors held at the Bradford Hotel Decr. 1st 1903] Present Dr. Baxter (chair) Messrs Bainbridge, Coates, Davies, Kelly, Kirkwood, Mahon & Whitford. Reports from Trainer & Doctor made by the Secy. McEwan The Secretary of the Blackpool F. C. applied for the transfer of M. McEwan & after discussion it was agreed to transfer him for £50. Team v Kitchen, Balmer, Crelly, Wolstenholme, Wolves Booth, Abbott, Sharp, Taylor, Young, Settle, Corrin. Reserve McDermott. v Colne Whitley, Gordon, Murray, Wildman, Russell, Makepeace, Rankin, McDermott, Dilly, Sheridan, Simpson. Reserves R. Balmer & O'Hagan. Directors to Messrs Davies, Kelly, Mahon & W'hampton Coates. Notice of Mr. Kirkwood gave notice of motion to Motion reconsider day & hour of afternoon meeting. Payment to Dr. Baxter proposed and after discussion League Team it was resolved that, as an experiment and in order to further stimulate the enthusiasms in the younger players if possible, a uniform maximum wage of Four pounds should be paid to the eleven players who shall actually play in the remaining League Matches and English Cup ties but that such maximum wage of Four pounds shall only operate in lieu of the usual weekly remuneration during such time as such player shall actually play in the before mentioned games and that if a player though selected, be unable through any reason