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[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.