[Meeting of Directors held at the Bradford Hotel April 5th 1904.] Present Dr. Baxter (Chair) Messrs Clayton, Coates, Davies, Kirkwood, Mahon, Whitford & Wright. Report By Doctor was read. By trainer as to health of players. By deputation re Turton & L'pool Combination matches. The Secretary was instructed to sign on the players decided upon at earliest moment. Resolved that Crelley have £4 per week. The Secretary reported the arrangements made for Tarporley tomorrow, the directors having decided to entertain the players & Messrs Bainbridge & Mahon took charge. Team v Kitchen, Balmer, Crelley, Taylor, Booth, Stoke Abbott, Sharp, McDermott, Young, Settle, Hardman. v Bolton Whitley, Gordon, Murray, Clayton, Wanderers Chadwick, Makepeace, Rankin, Sheridan, Roberts, O'Hagan, Dilly. Directors to Bolton Mr. Bainbridge. Junior Messrs Coates & Whitford were appointed. Internl. to go to Birmingham & to take Hanlin. Internl. at Messrs Clayton & Wright were appointed Celtic Park to go to Celtic Park. Blackburn The Secretary was deputed to represent the club at Blackburn tomorrow evening. Saturday The Secretary was instructed to grant Hospital permission for the holding of Cutlass, Drill Fund v Maypole Dancing on May 28.