[Meeting of Directors held at the Bradford Hotel Decr. 15th 1903.] Present Dr. Baxter (Chair) Messrs Clayton, Davies, Kelly, Kirkwood, Mahon, Whitford & Wright. Reports By Dr., Trainer, by Messrs Clayton, Wright & Secretary re visit to Scotland & by the Directors at stoke were read & made. Team v Kitchen, Balmer, Crelley, Wolstenholme, Booth, Derby County Abbott, Sharp, Taylor, Settle, McDermott & Corrin Reserve Gordon. v Oswaldtwistle Whitley, Wildman, E. Balmer, Chadwick, Rovers Russell & Murray, Rankin, Sheridan, Dilly, O'Hagan, Simpson. Director to Mr. Bainbridge and failing him the Oswaldtwistle Secretary. The lord mayor Resolved that the Lord mayor be invited with his friends to view next match, also that the Hon. A. Stanley & his party be invited. Dr. Whitford to see the Lord mayor. Henderson Resolved that the Secretary offer this player to 1st & 2nd League clubs. Resolved that the use of the ground be granted to the Old X's for the 28th or 29th inst. Decr. 22 1903. James C. Baxter