[Meeting of Directors held at the Bradford Hotel May 9th 1904] Present Dr. Baxter (Chair), Messrs Clayton, Coates, Davies, Kelly, Kirkwood, Mahon, Whitford & Wright. Common Resolved we do not entertain the J. Turner engagement of these players & that the price of J. Turner's transfer be fixed at £150. Thorburn The secretary reported this players offer of £3.10 & £2.10 with bonus & he was instructed to secure his transfer. Kennedy These players were with Messrs & Adams Kelly, Kirkwood & Secy. who were deputed to go to Scotland. Kelly The Secretary was instructed to ask the price of Kelly's transfer. Wolstenholme Resolved that the Secretary ask the Clubs who have enquired to make offers. Dent & Resolved these players have medals Clayton & that Clayton be paid £2 5/- expenses. James C. Baxter