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[Meeting of Directors held at Bradford
Hotel January 26 1904]

Dated Feby.	3 1904

Present		Dr. Baxter (Chair) Messrs Bainbridge,
		Clayton, Coates, Davies, Kirkwood, Whitford,
		Wright. Messrs Kelly & Mahon away
		on Club business.

Reports		by trainer, by Chairman on North &
		South match, by Secretary on Lanc.
		Cup tie & on Darwen match were
		made & Drs. report read.

v Middlesbro	Kitchen, Balmer, Crelley, Wolstenholme,
		Booth, Abbott, Sharp, Taylor, Settle,
		McDermott & H. P. Hardman, R. Balmer
		to accompany team.

v Heywood	Dent, Gordon, Murray, Clayton, Russell,
		Makepeace, Rankin, Sheridan, Young,
		O'Hagan, Corrin, Dilly reserve.
		The Chairman was requested to see
		the Combination team on Thursday on
		their display on Monday.

Directors to Middlesbro	Messrs Kelly & Coates.

L'pool Cup tie	Cheques for £219.6.5 & £100 were ordered
		to be sent to L'pool F. C. & L'pool & Distr. F. A.
		respectively.

Saul		The Secretary was instructed to obtain particulars
		re this player.

Feby. 3rd 1904				James C. Baxter