[Meeting of Directors held at Bradford Hotel March 8th 1904.] Present J.Davies Esq (chair) Messrs Baxter, Bainbridge, Coates, Kelly, Kirkwood, Mahon, Whitford & Wright. Reports by Doctor & trainer read & made. Team v Kitchen, Balmer, Crelley, Taylor, Booth & Sunderland Abbort, Sharp, McDermott, Young, Settle, Hardman. Rankin Reserve v Turton Whitley, Wildman, Murray, E. Wildman, Chadwick, Makepeace, Dilly, McAdam, Roberts, O'Hagan, Simpson. v North End Whitley, Wildman, R Balmer, Chadwick, Russell, Makepeace, Rankin, Sheridan, Roberts, O'Hagan, Dilly. Director to Sunderland, Mr. Kirkwood " " Preston Dr. Whitford & Mr. Kelly " " Belford Mr. Bainbridge Representative to Sheffield The Secretary The Secretary reported that Frank Hesham is on City's transfer list at £30. James. C. Baxter.