& it was decided that the team go to Redcar on the 28th inst. for the Middlesbro match & return from Middlesbro to training quarters at Blackpool. Income & The Secretary presented a comparative Ex. a/c Income & Expenditure a/c for year ending December 31 1903. Next meeting Tuesday at Bradford Hotel at 4.15. W. Toman The Secretary having read a letter from W. Toman addressed to the Chairman it was decided that the letter do lie on the table & that the Secretary reply to Toman to that effect. Jan 19 1904 James C. Baxter [Minutes of Meeting of Directors held at Bradford Hotel Jany. 19th 1904] Present Dr. Baxter (Chair) Messrs Bainbridge, Clayton, Coates, Davies, Kelly, Kirkwood, Mahon, Whitford & Wright. Minutes of last two meetings were read & confirmed. Reports by Doctor were made, also by trainer also on League & Combination matches. Director's box The Secretary was instructed to have the box renovated. Team v Kitchen, Balmer, Crelley, Wolstenholme, Villa Booth, Abbott, Sharp, Taylor, Settle, McDermott & Hardman. Lanc. Cup tie Resolved we play our Combination